One of the new Rules that went into effect on Oct. 1, 2024, expands an RDFI’s voluntary exemption from the funds availability requirement of the Nacha Operating Rules. The Rule also requires an RDFI to take reasonable steps to notify an ODFI if the RDFI exercises this exemption.

There’s new functionality in Nacha’s Risk Management Portal that’s going to be very useful to financial institutions seeking more information on International ACH Transactions (IATs).

To mark the fifth anniversary of Same Day ACH, Nacha has new cases studies showcasing the ways this faster payment method is being put to use.

Same Day ACH has been live since September 2016 and since its debut Nacha has consistently made enhancements to meet the needs of ACH end users.

It’s still early days, but Ross McFerrin sees great potential for pay by bank. 

Reducing successful credit-push frauds—and improving funds recovery—is something all financial institutions should be doing. A package of Nacha Rule changes to help in thos

When payday rolls around, the overwhelming majority of Americans receive their money by Direct Deposit, new research found.

Fraud prevention should be top of mind for all financial institutions. New Nacha Rules taking effect soon are intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have occurred.

In the halls of Congress, you’ll always find folks who want lawmakers to do something for them. But Nacha’s Capitol Hill Day is different.

When an RDFI enters into a relationship with a fintech that provides consumers or businesses (“customers”) with an account the customer can use to receive ACH transactions, the RDFI should consider the specific roles and responsibilities that the fintech will perform and the implications for both

Shauna Wesley-Baxley remembers a time when Johnson & Johnson Insurance made all its payments—from vendor and payroll to consumer reimbursements—by check, and she’s not nostalgic for it.

When it comes to risk management, Nacha has a wealth of valuable information. It’s now a lot easier to find thanks to its new home in Nacha’s Risk Management Resource Center. 

“TPI is the unconference,” declared Peter Tapling, APRP. “There’s no exhibit hall, there’s no dress code. This is all about the education.

MIAMI BEACH, Fla.—The popularity of ACH is growing, but for companies either dipping a toe in the water or looking to expand ACH use, there’s a lot to consider—and it’s tough to go it alone.

Florida dentists will soon find it easier to get fee-free EFT claim payments—and reject virtual credit cards (VCCs)—under a new law coming to the Sunshine State.

MIAMI BEACH, Fla.—It’s no secret that banks can be secretive where customer information is concerned. But when it comes to fighting back against scammers, there’s growing consensus that it’s time to start working together.

Buzzcasts offer viewers fresh, hot takes on topics that will inform industry decision-making and the future of payments. The video content, curated by the Payments Innovation Alliance, showcases the payments industry thought leaders and experts among our membership.

MIAMI BEACH, Fla.—Mention artificial intelligence today and responses will likely range from laissez faire to panic with everything in between.

Even higher education professionals can sometimes use a little schooling—especially about how to make and receive payments.