Filter by Topic

Filter by Type

1468 results related to "*"
Why This is an Ideal Time to Prepare for the ACH Contact Registry
Back around Valentine’s Day, hardly anyone had heard of “social distancing,” and even fewer expected to be told to stay home until further notice. But by St. Patrick’s Day, that was the norm, and it’ll likely continue for a while.  The point here is that …
Why a New ACH Risk Management Framework is Needed
NASHVILLE, Tennessee —There was a time when the focus of risk management on the ACH Network was controlling unauthorized debits. But keeping the ACH Network safe means keeping up with the times and anticipating future scenarios. Today, fraud involving …
Why Payments is an Investment in Your People
Season 3: Why Payments is an Investment in Your People Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board of Directors, Philip C. Picillo, Esq., CTP, Executive Managing Director of Treasury …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
Why are Exposure Limits So Important? RMAG Sees Several Reasons
Where Pay by Bank is Heading for American Consumers
Join Ross McFerrin, Vice President of Enterprise Growth at Trustly, and Amy Morris, a Senior Director in ACH Network Rules at Nacha, as they dive into the future of pay by bank in the U.S. They explore its growing potential, particularly among younger …
Where Pay by Bank is Heading for American Consumers 
It’s still early days, but Ross McFerrin sees great potential for pay by bank.  “What’s really going to drive ACH or pay by bank in the U.S. is value. Whether that’s flexibility, whether that’s incentives, whether that’s something that that end user is …
When Did Your FI Last Check its ACH Contact Registry Listings?
Laura got a nice promotion upstairs and was replaced by Maggie. Jim is enjoying his days by the pool in Boca, having trained Janet to do his job. And Rebecca is at her new gig across town, with Dave now at her desk. The question is: Are Laura, Jim and …
When Emergencies Arise, Same Day ACH is There for Deseret Management Corporation
Poet Robert Burns famously wrote that “the best-laid plans of mice and men often go awry,” and despite the best intentions, which applies at most every organization today. When it happens at Deseret Management Corporation (DMC), Same Day ACH helps get …