In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. 

The newly rebranded Payments Legal & Compliance Summit (previously known as the ACH Legal & Compliance Summit) is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations.

Consumers are increasingly turning to ACH to make a wide range of bill payments. Whether consumers know it as ACH, EFT, or electronic bank transfer, it’s safe, reliable and easy.

The modern ACH Network safely and efficiently processed 30 billion payments valued at $76.7 trillion in 2022, increases of 3% and 5.6% respectively over 2021.

One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees.

Preferred Partner for ACH Experience/Compliance/ISO 20022

Preferred Partner for ACH Experience/Open Banking/Risk and Fraud Prevention

Preferred Partner for ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for ACH Experience/Fraud Monitoring/Risk and Fraud Prevention

Preferred Partner for ACH Experience/Account Validation/Compliance

Preferred Partner for Compliance/ACH Experience

Preferred Partner for ACH Experience/Account Validation/ISO 20022

Preferred Partner for Compliance/Risk and Fraud Prevention/ACH Experience

Preferred Partner for ACH Experience

When did your financial institution last check its listings in the ACH Contact Registry? Today's a good day to do that.

Nacha President and CEO Jane Larimer looks at some of the many exciting happenings in store for 2023.

High-quality, relevant CLE from the comfort of your La-Z-Boy Recliner? Or while you work out in your gym? Yes, please! Even better: It's free for lawyers! Circle your calendar for this year's ACH Legal & Compliance Summit.

A checklist approach to payments could help Originators comply with rules and regulations, avoid errors, and reduce fraud. We have a basic electronic payment checklist to consider.