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The State of Nacha and ACH
Life really can—and does—change in the blink of an eye.  Not long ago, we created a video that we were excited to share at Smarter Faster Payments 2020. Unfortunately, that wasn’t possible. But at Nacha we’re nothing if not nimble. In fact, Nacha’s Core …
State Financial External Leads Fact Sheet
State Tax Refund Opt-In Program - RDFI Program Rules and Agreement - (online submission)
State Tax Program Agreement ODFI
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …
State Tax Refund Return Opt-In Program - RDFI agreement
State Tax Refund Return Opt-In Program - ODFI Agreement
​​​​​​​State Tax Refund Return Opt-In Program: Prevent Future Fraudulent Refunds
Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud. What’s In It For You? Numerous financial …
Standards
… ISO 20022 is the global messaging standard for financial business transactions, including payments. ISO 20022 enables greater automation and straight-through processing, while reducing payments exceptions and risk. Nacha has created tools to help …