Filter by Topic

Filter by Type

1311 results related to "*"
Payments Innovation Alliance Feb. 2025 Meeting Agenda
The Importance of Maintaining Up-to-Date Routing Information
On Dec. 16, Nacha issued Operations Bulletin #4-2024 to emphasize the critical importance of maintaining up-to-date routing transit number information. Since issuing the bulletin, Nacha has received reports from financial institutions about adverse …
Invoking the Exemption from the Funds Availability Requirement, and the RDFI’s Associated Notification Requirement
New Nacha Operating Rules: Risk Management Topics – Company Entry Descriptions
New Nacha Operating Rules: Risk Management Topics – (Fraud Monitoring Phase 1)
A Valuable Tool for ACH Compliance
The ACH Risk Management Handbook
RMAG Fraud Alert – Double-Sided Spoofing
RMAG Fraud Alert – Double-Sided Spoofing
A new credit-push fraud scheme is being used by fraudsters to target financial institutions and their commercial clients.  Nacha’s Risk Management Advisory Group member banks reported seeing the new scheme in November and December 2024. They are taking …