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The Fraud Monitoring Rule Changes are effective in 2026. These Rules require fraud monitoring by Originators, Third-Party Service Providers, Third-Party Senders and ODFIs that is intended to identify ACH credit Entries initiated due to fraud. In addition, …
The Alliance membership is comprised of almost 400 organizations of all sizes and spans the payments industry spectrum, including large and small Financial Institutions, Payment Innovators, Law Firms, Payments Associations, EFT Networks/Operators, …
RESTON, Virginia , March 18, 2026 – Nacha is proud to announce the 2026 honorees in its 15 Under 40 Awards program, recognizing the next generation of payments industry leaders. All have demonstrated exceptional leadership, innovation, and dedication to …