Displaying 1 - 20 of 247

Tag: Blog

Article March 16, 2023

The one-year anniversary of Same Day ACH’s $1 million limit is March 18.

Article March 14, 2023

You’re probably noticing something (actually, a lot of things) different here on Nacha.org. We’ve unveiled our new look. You should find it easier to navigate and get where you want to go in fewer clicks. The mega menus under each main navigation area will assist with that. 

Article February 28, 2023

The Risk Management Advisory Group (RMAG) recently released blogs offering a checklist approach for Originators and for

Article February 27, 2023
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. 
Article February 7, 2023
When did your financial institution last check its listings in the ACH Contact Registry? Today's a good day to do that.
Article February 2, 2023
The ACH Network continued growing in the final quarter of 2022. Payment volume totaled 7.6 billion, up 2.3% from the fourth quarter of 2021. The value of those payments, $19.4 trillion, is a 3% rise.
Article February 2, 2023
Nacha President and CEO Jane Larimer looks at some of the many exciting happenings in store for 2023.
Article January 31, 2023
Taking a checklist approach to help ODFIs respond to instances of credit-push fraud.
Article January 31, 2023
For any administration, regardless of party, the financial world always puts a lot on your plate. The third year of the Biden administration is no different, and Nacha’s Government Relations Advisory Group (GRAG) recently learned what some of the policy issues will be priorities for not only the administration but the 118th Congress.
Article January 18, 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.
Article January 12, 2023
With some $485 billion in annual donations at stake, Nacha is working to help more nonprofits to accept ACH donations.
Article January 10, 2023
Nacha's efforts to get healthcare providers to use ACH for claim payments are paying off, with about 453 million healthcare claims paid by ACH last year, up 6.3% from 2021. 
Article January 3, 2023
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.
Article January 3, 2023
Have you registered for Smarter Faster Payments 2023? You should. Here's why.
Article December 5, 2022
The numbers tell the story: The ACH Network is a bright spot amid the economic uncertainty of 2022.
Article November 29, 2022
Members of Nacha's Risk Management Advisory Group (RMAG) have guidance to help other financial institutions identify credit-push fraud and assist in recovering funds for the victims of these schemes.
Article November 17, 2022
Nacha's Risk Management Advisory Group (RMAG) met in-person in October with an agenda focused on the themes of the “New Risk Management Framework for the Era of Credit-Push Fraud.” One of the main themes discussed was the role that Receiving Depository Financial Institutions (RDFIs) should play in detecting, preventing, and recovering funds from frauds that utilize ACH and other credits.
Article November 15, 2022
Another milestone for Same Day ACH as it notches its 2 billionth payment.
Article November 15, 2022
Some of Nacha’s top leaders were among those informing and enlightening participants at AFP 2022 in Philadelphia.
Article November 2, 2022
A timely reminder that the six-month grace period for Third-Party Senders to conduct a risk assessment and implement a risk management program ends on March 31, 2023.