Displaying 1 - 10 of 10

Tag: Risk & Compliance

Article May 16, 2019
Fraud schemes continue to grow, evolve and target legitimate businesses, nonprofits, government and other public-sector organizations. NACHA is committed to helping financial institutions, businesses, other organizations, and consumers protect themselves and prevent fraudulent activity.
Basic page April 16, 2019

In order to file an ACH Rules Violation, you must be a Depository Financial Institution (DFI) or an ACH Operator. If you are not a DFI or Operator, please contact your financial institution and they can file on your behalf.

Article March 7, 2019

Nacha's Risk Management Advisory Group (RMAG) recently participated in a simulation exercise of a service provider business interruption.   The goal was to gather input and develop a set of sound practices for ACH Network participants when faced with this type of business interruption.

Basic page February 4, 2019

Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, OCC and others issue and update guidance regularly, and it is important that financial institutions

Basic page February 4, 2019
Nacha’s Risk Management Portal is the single resource to access all of our risk databases. Through the Portal, industry participants can access the Third-Party Sender Registration Database, the Direct Access Registration Database, the Terminated Originator Database, and the Emergency Financial Institution Contact Database. Use of these databases, combined with other sound risk mitigation practices, can help industry participants effectively manage risk. Use the 'Portal Login' below to get started or to update your registration.
Basic page February 4, 2019

Support Nacha Operating Rules Compliance by Reporting Violations

By requiring participants to comply with the Nacha Operating Rules, Nacha maintains a high-quality, secure ACH Network.

Article March 2, 2018

Nacha Rule supports understanding and identification of Third-Party Sender relationships by ODFIs 

HERNDON, Va., March 2, 2018 – Today, Nacha-The Electronic Payments Association® reported that banks and credit unions have registered 9,403 Third-Pa
Article November 7, 2016
The Nacha Risk Management Advisory Group (RMAG) is conducting a study of the methodologies used by Originating Depository Financial Institutions (ODFIs) to manage ACH risk in their client portfolios. 
 
Article September 18, 2015

HERNDON, Va., Sept. 18, 2015 – Nacha—The Electronic Payments Association® announced that the ACH Network Risk and Enforcement Rule goes into effect today.