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This portion of a recent Rule amendment becomes effective on April 1, 2025 and requires an RDFI to advise the ODFI of the status of a Request for Return within ten (10) banking days of receipt of the ODFI’s …
We live in a time of transformation. Financial services have been disrupted by technology developments which has resulted in a variety of new banking and payment models that leverage emerging third parties and has made way for next generation banking. At …
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
Many financial institutions are working towards building out their business banking offerings. Business payment services are at the center of a solid treasury management suite of services which support both the deposit and lending side of the banking …
Education in the payments space is critical for an organization to operationalize its payments functions and channels. Nacha has been dedicated to education in the payment space and developed and oversees the Accredited ACH Professional (AAP), Accredited …
Payments pose risks and rewards to an organization. Appropriate risk management practices are critical for an organization to balance these two factors. With any solid risk management program there is a defined amount of risk that an organization is …
Organizations need to be able to remain viable within their marketplaces. Strategic planning includes the alignment of mission and vision statements with strategic initiatives that drive forward an organization. Payments tie into these initiatives by …
Payment rails are just one part of an important equation when it comes to product management with payments. Payment experiences come in all shapes and sizes, involve consumers and businesses, and integrate into different user experiences including online …