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      What is ACH and how does it affect your life? Here’s what you need to know.
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1325 results related to "*"
June 28, 2023
Third-Party Tax Payments (TPP) Banking Convention
May 3, 2024
Third-Party Senders & the ACH Network
TPS requirements/obligations for originating ACH payments. …
May 3, 2024
Third-Party Sender Roles and Responsibilities
The roles/responsibilities of Third-Party Senders in the ACH Network. …
March 21, 2023
Time for Nonprofits to Put Electronic Bank Transfer ‘Front and Center’ for Donors
NASHVILLE, Tennessee —Sustainers are the lifeblood of most nonprofits, and Nacha’s research shows an opportunity to convert regular donors to sustaining donors using ACH. “But what we found was that only 25% of donors are using ACH for their recurring …
August 14, 2025
Time to Embrace Secure Electronic Channels for ACH Exception Information Exchanges
Nacha just published its Operations Bulletin #2-2025 . The bulletin strongly recommends that all Non-Consumer Originators, Participating Depository Financial Institutions, Third-Party Service Providers and Third-Party Senders abandon the use of faxes and …
October 6, 2025
Time to Embrace Secure Electronic Channels for ACH Exception Information Exchanges
December 12, 2025
Tips for Originators to Comply with the 2026 Risk Management Rules.
Nacha released a new ACH Risk Management Framework for the Era of Credit-Push Fraud in 2022 and has been working tirelessly to bring awareness to credit-push fraud schemes and to find solutions ever since. Fraudsters are crafty and intentionally use …
December 15, 2025
Tips for Originators to Comply with the 2026 Risk Management Rules
April 6, 2021
TPI Faculty
Our esteemed faculty hails from all parts of the payments ecosystem. We recognize them as industry leaders and thank them for their dedication and support. Debbie Arai President & CEO, Optim Audit Solutions, LLC Michele Barlow, AAP, NCP Vice President, …

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