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Smarter Faster Payments 2025

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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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1455 results related to "*"
October 13, 2022
ACI Payments
ACI Payments, Inc. is a leading provider of digital payment solutions for the IRS, as well as states, municipalities, colleges and universities nationwide. Take advantage of our fast, convenient payment options and pay your bills on time, on your time, …
February 20, 2025
ACI Worldwide
April 18, 2025
ACI Worldwide
ACI brings a modern, flexible platform to the market that enables banks and intermediaries to build and intelligently orchestrate payment services, offering a unified ecosystem built on modern technology with a financial institution's future in mind for …
May 23, 2025
ACH Risk Management Handbook
Buy 5 or more books and save! This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. The newly updated 9th edition offers essential …
January 4, 2024
ACH Network Risk and Enforcement Topics
This Rule will improve the overall quality of the ACH Network by reducing the incidence of returned Entries and the associated costs, both financial and reputational, that such returned Entries impose on the ACH Network and its participants. The approach …
January 6, 2021
ACH Rules Compliance Audit Requirements
This rule changes the structure of the audit requirement within the  Rules , but does not change the requirement to conduct a  Rules  compliance audit annually. …
August 28, 2024
ACH Programs and Resources
… When we find that partners in a particular industry or government sector need to exchange payments and information in a specialized way, we collaborate to figure out the best use of the ACH Network. Banking conventions, or the formats used to present …
July 14, 2022
ACH Operations Bulletin #3-2019: Amount of Unauthorized Entry Fee Will Remain the Same Through September 2022
EXECUTIVE SUMMARY The rule establishing the current Unauthorized Entry Fee provides that the amount will be re-evaluated every three years, with the initial 3-year period ending on September 30, 2019. The amount of the Unauthorized Entry Fee will remain …
July 18, 2022
ACH Operations Bulletin #2-2019: Effective Date of New Same Day ACH Window Deferred by Six Months
EXECUTIVE SUMMARY The effective date of the new Same Day ACH processing window is deferred by 6 months until March 19, 2021. The Federal Reserve Board of Governors (“Fed Board”) has informed Nacha that it will not be able to provide timely notification of …

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