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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 …
Consumer Payments
Consumer ACH payments include recurring expenses—mortgages, loan payments and utilities, for example—where consumers can authorize a monthly payment and not worry about mailing checks and instead to “just set it and forget it.” Consumers are also finding …