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Signs of Hope, Even as Dentists Lag Doctors in Electronic Claim Payments
Many dentists have yet to experience the benefits of receiving insurance claim payments by ACH, but there are encouraging signs, a new report found. “Although the majority of dental payments are made via a paper check, the industry is seeing an uptick in …
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
The Nacha Rules require financial institutions and Third-Party Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also state an ODFI is responsible for all Entries originated through the ODFI, whether …
Should RDFIs Have a Role in Identifying First-Party Fraud?
Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers.  In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …
Should RDFIs Have a Role in Identifying First-Party Fraud?
Shola Richards and the Value of a Kind and Civil Workplace
“Psychological safety is the No. 1 component of a healthy organization.” That is a central message from Shola Richards, author of “Making Work Work: The Positivity Solution for Any Work Environment.” Richards will be the Tuesday morning keynote speaker …