Displaying 1 - 20 of 23

Tag: Risk & Compliance

Product March 20, 2020

The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules.

Article January 22, 2020
Nacha is partnering with seven members of The Center for Payments to expand the reach of Nacha Certified, a voluntary certification program for Third-Party Senders that enhances the quality of the ACH Network. 
Product January 15, 2020

Recorded Jan. 15, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final

Product November 19, 2019
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Guidelines Premium Edition as well as any potential supplements. The Nacha Operating Rules online resource website is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML5 website, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: • Customized Bookmarking • Keyword/Phrase Search • Copy options • Printing options Subscription access to the 2020 Nacha Operating Rules Online Resource runs from December 31, 2019 through December 31, 2020.
Product November 14, 2019


Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

Landing Page July 24, 2019

Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.

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.

Event October 18, 2018
Register today and join the elite group of APRP professionals. APRPs are recognized for exceptional payments systems risk expertise across all payment types. Commit early and take advantage of study tools provided with your exam registration.
Product July 31, 2018

ACH participants must take action to control risk in any payment system — including the ACH Network. The 6th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program.

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

Product December 30, 2016

This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and

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. 
 
Product September 2, 2016

This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process.

Product January 15, 2016

Third-Party Senders that perform any function of an ODFI are required to conduct an annual audit of compliance with the Nacha Operating Rules. The Third-Party Sender ACH Audit Workbook, available on CD, is designed to assist Third-Party Senders in the completion of their required audit.