Displaying 1 - 20 of 95

Tag: Risk Management

Article May 13, 2021
Under the Nacha Operating Rules, information in the ACH Contact Registry must be kept up to date. Is your financial institution's contact info current?
Product May 5, 2021

ACH participants must take action to control risk in any payment system — including the ACH Network.

Product May 2, 2021

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 C

Product May 1, 2021

The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.

Product May 1, 2021
Now available via Digital Access - 
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. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk management program.

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Article April 13, 2021
It's time to be sure your bank or credit union is registered on the ACH Contact Registry. Enforcement will start Aug. 1.
Product April 1, 2021

Buy All Three and Save 10%

Product April 1, 2021

Buy Both and Save 10%

ACH Risk Management Handbook and the ACH Compliance Manual digital publications.

Product April 1, 2021

Each robust set contains 210 cards based on the information contained in Nacha's official APRP study guide, color-coded by content area. Keeping the ease of use and organization for the exam candidate in mind, each set is enclosed in a sturdy but lightweight box.

Product March 1, 2021

The ACH Audit Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual ACH audit requirement.  Attachments to the guide include the following: Audit Guidelines with Rule References, a Pre-Audit Checklist, Audit Worksheets, an Audit Report of Rules Co

Product March 1, 2021

If you are planning to

Article December 21, 2020

In your list of new year’s resolutions, how about one to add your information to the ACH Contact Registry?

Article October 2, 2020
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments.
Article September 30, 2020
October 30 is the deadline for financial institutions to enter required information in the ACH Contact Registry. Now is the time to get this done and be in compliance with the Nacha Operating Rules.
Article September 15, 2020
The APRP exam tests for comprehensive risk management knowledge across all payment types, including check, wire, debit, credit and prepaid cards, emerging and alternative payments, and ACH.
Article August 26, 2020
​​​​​​​Phixius, Nacha’s payment information exchange platform, has been selected to present Phixius at Finova, which features demos and presentations on the latest innovations in financial technology.