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Smarter Faster Payments 2025

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      What is ACH and how does it affect your life? Here’s what you need to know.
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1435 results related to "*"
December 13, 2023
Risk Management Resources: A 2023 Recap
Nacha continually publishes new resources and updates existing tools to help ACH Network participants manage risk. It certainly kept up the pace in 2023. In the end-of-year calm arising from an IT moratorium or customer out-of-office messages, the next …
December 13, 2023
Anti-Harassment Policy for Events
Objective Nacha is committed to providing Nacha staff and all meeting participants a safe, productive, and welcoming environment free from harassment, where participants are treated with respect and dignity. All participants, including, but not limited …
December 12, 2023
Community Rules & Etiquette, and Privacy Guidelines
Thank you for being part of our community. To ensure the best possible experience for all members, we have established some basic guidelines for participation. By joining and using this community, you agree that you have read and will follow these rules …
December 12, 2023
2024 FormN7 and instructions
December 4, 2023
Coming Soon: Nacha Risk Management Portal Upgrades, Including More Users for FIs
It’s one of the most important services Nacha provides to financial institutions. To better assist its users a fresh new look and other enhancements are coming soon to the Risk Management Portal.  Before anything changes, we want to assure you that a …
November 30, 2023
Passing of Elliott McEntee
It is with great sadness that I share the sudden passing of Elliott McEntee, who served as Nacha President & CEO from November 1988 to December 2008. Under more than 20 years of Elliott’s visionary leadership, the ACH Network and Nacha experienced …
November 15, 2023
Money Mules: The Scammers’ Next Step
Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.  “A money mule is someone who …
November 15, 2023
Nacha's Payments Innovation Alliance Releases 2021 Annual Report
Contact: Media Relations Today, Nacha announced the release of the Payments Innovation Alliance's 2021 Annual Report, detailing how the Alliance continued to offer critical thought leadership on emerging topics impacting the payments industry this year. …
November 15, 2023
Faster Payments Playbook Project Team
This team, in collaboration with the U.S. Faster Payments Council, is developing tools for financial institutions and business end users that are seeking direction and clarity on faster payments.  Resources & Deliverables Faster Payments Playbook Faster …

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