Displaying 41 - 60 of 248

Tag: Blog

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.
Article October 31, 2022
The ability to quickly receive pandemic-related benefits led some of the nation’s previously “unbanked” households to open bank accounts, which contributed to a continuing decline in the number of unbanked Americans, a new FDIC report found. 
Article October 5, 2022
Introducing PaymentsIQ by Nacha: The payments education that works with both your schedule and your wallet.
Article October 4, 2022
A new survey from the Association for Financial Professionals (AFP) shows B2B payments are rapidly moving away from checks in favor of ACH and other electronic payments.
Article September 22, 2022
Fraud keeps changing. As it does, participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves. 
Article September 20, 2022
Direct Deposit continues to be the overwhelming choice for Americans to receive their wages. In its 2022 “Getting Paid in America” survey, the American Payroll Association (APA) found that more than 93% of those questioned use Direct Deposit.
Article August 30, 2022
Changes are coming in September with new late night ACH file deliveries to financial institutions that are Receiving Depository Financial Institution (RDFI) clients of both the Federal Reserve and The Clearing House.
Article August 26, 2022
Direct Deposit is a great way to save time and get your Labor Day festivities started sooner.