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1468 results related to "*"
December 14, 2023
Get Involved in the Alliance!
The Payments Innovation Alliance encourages industry dialogue and collaboration among members to help advance domestic and global payments. Member contributions are key to our success. Let us know your ideas and interests by completing this form and we’ll …
December 14, 2023
Improved User Interface Now Available for Nacha Account Users 
We are pleased to announce the launch of the enhanced Nacha customer and membership website. The first thing you'll need to do is to change the password for your account on nacha.org. This will allow you to explore new features and realize membership …
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 …

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