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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 …
Meeting Details Alliance members and guests will meet May 19-20 for our spring member meeting in Amsterdam, Netherlands! This is our international member meeting and will primarily cover global topics and issues. Below is a draft agenda and hotel …
Nacha is issuing for comment five specific proposals to amend the Rules on International ACH Transactions (IAT), in addition to two related proposals that establish a distinct Return Reason Code for OFAC-specific returns and clarify the use of valid …
Big changes to the Nacha Operating Rules lie ahead in 2026, as risk management plays an ever-increasing role in the ACH Network. And to borrow a line from The Beatles, you might want to get by with a little help from your friends. In fact, collaboration …
Even as business-to-business payments continue increasing on the ACH Network, a new survey finds the number of organizations using checks actually climbed last year, leaving experts wondering if there’s been a serious misunderstanding. “Ninety-one percent …
Treasury and finance payments practitioners and payroll professionals at corporations, larger businesses and governmental organizations (federal, state and local) are big users of ACH payments—from paying bills and employees, to receiving payments for the …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with …