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Nacha Releases Top 50 Financial Institution ACH Originators and Receivers for 2022
HERNDON, Virginia , March 8, 2023 – The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.  Among originating financial institutions, the Top 50 handled ACH volume of more than 26.2 billion …
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
New Nacha Risk Management Portal Tool Helps RDFIs Comply with New Rules on Fighting Fraud
Fraud prevention should be top of mind for all financial institutions. New Nacha Rules taking effect soon are intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred. And a new feature in …
Nacha Welcomes Stronghold as a Preferred Partner
RESTON, Virginia, Aug. 8, 2024 – Today, Nacha announced Stronghold as a Preferred Partner for ACH Experience and ISO 20022. Stronghold joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha's core …
Payments Legal & Compliance Summit Schedule
All times posted in Eastern Time Zone. Wednesday, December 4 10:30 AM - 10:35 AM Opening Remarks 11:35 AM - 11:35 AM Session 11:40 AM - 12:40 PM Session 12:40 PM - 1:00 PM Break 1:00 PM - 2:00 PM Session 2:15 PM - 3:15 PM Session 3:20 PM - 4:20 PM Session …
Nacha’s Capitol Hill Day: Educating Lawmakers on ‘All Things Payments’
In the halls of Congress, you’ll always find folks who want lawmakers to do something for them. But Nacha’s Capitol Hill Day is different. “We never really ask, in any meeting, the member of Congress to do anything on our behalf. It’s really more …
State Tax Refund Return Opt-In Program - ODFI Agreement
State Tax Refund Return Opt-In Program - RDFI agreement