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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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1505 results related to "*"
March 26, 2025
Statement from Jane Larimer, CEO of Nacha, on White House Executive Order to Phase Out Checks for Federal Payments
Nacha applauds the White House’s executive order to eliminate the use of paper checks for federal disbursements by Sept. 30, 2025, and for receipts as soon as practicable. Paper checks are slow, costly, and prone to theft and fraud, especially in …
July 15, 2022
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 …
February 18, 2025
​​​​​​​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 …
March 16, 2023
State Financial External Leads Fact Sheet
February 21, 2024
State Tax Program Agreement ODFI
February 21, 2024
State Tax Refund Opt-In Program - RDFI Program Rules and Agreement - (online submission)
August 7, 2024
State Tax Refund Return Opt-In Program - RDFI agreement
August 7, 2024
State Tax Refund Return Opt-In Program - ODFI Agreement
May 3, 2024
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …

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