Displaying 1 - 20 of 73

Tag: Financial Institutions

Product November 19, 2020

Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final

Time to get excited! New Nacha Operating Rules amendments are coming in 2021!

Product September 30, 2020

Recorded Sept. 29, 2020
Recording available until May 15, 2021
AAP & APRP Credits: 1.5

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.
Product August 21, 2020

By Richard Oliver & George Warfel Jr.

Publication Preview

Event May 22, 2020

The Payments Innovation Alliance will host a pop-up meeting on Thursday, August 13, 2020 for Alliance members. This one-day, virtual event will bring members together for networking and discussions about the pandemic and its affect on electronic payments and innovation.

Resource May 19, 2020

Faster Payments 101 is a necessary precursor to the Faster Payments Playbook, currently under development by the Alliance, which will assist organizations – both financial institutions and business end users – in determining which solutions may be best for them and/or their customers and how best

Product March 20, 2020

The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls.

Product March 20, 2020

The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.

Product March 20, 2020

The 2020 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules.

Event February 28, 2020

A better banking experience is no longer just for customers of large financial institutions.

Product January 3, 2020

Purchase the 2020 Nacha Operating Rules & Guidelines Print and Online Resource together and Save

SUBSCRIPTION ACCESS TO THE 2020 NACHA OPERATING RULES ONLINE RESOURCE BEGINS DECEMBER 31, 2019 AND RUNS THROUGH DECEMBER 31, 2020.

Product December 10, 2019

Purchase the 2020 Nacha Operating Rules & Guidelines Online Resource and Save 40%  and get extended access to NOR&G via App for only $5.00 more!

Product November 19, 2019
This searchable, portable, Adobe-based (ebook) product provides convenient, read-only access, with no available print function, to the digital 2020 Nacha Operating Rules & Guidelines — on up to two devices. This product utilizes a cloud-based third-party App (Flux Player) to launch mobile access to the digital 2020 Rules content. Once the App (Flux Player) is downloaded to your device and the purchased access code is redeemed, content is available to view with no further internet connection required. This Digital Access product provides identical content display as the former Rules CD-ROM product, without requiring a physical disc and works on numerous operating systems and devices, including: • PC/Windows • Mac(OSX) • Android phones and tablets • Apple iOS (iPad, iPhone, iPod Touch) • Kindle Purchase the Rules 2020 Digital Access product with other available formats (recommended, Print and Online Resource) to provide additional means of access to the Nacha Operating Rules & Guidelines. Subscription access to the Digital Access (ebook) product runs from December 31, 2019 through December 31, 2020.
Product November 19, 2019
This web-based interactive Nacha Rules resource provides access to both the full Nacha Operating Rules & Guidelines Premium Edition as well as any potential supplements. The Nacha Operating Rules online resource website is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML5 website, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: • Customized Bookmarking • Keyword/Phrase Search • Copy options • Printing options Subscription access to the 2020 Nacha Operating Rules Online Resource runs from December 31, 2019 through December 31, 2020.
Product November 14, 2019

Buy Now - Save 40% and receive free access to our Online Resource


Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

Article November 5, 2019
The inaugural version of the online educational and decisioning platform is designed to help banks and credit unions develop a faster payments strategy.
Event October 15, 2019

Alliance members and guests will meet Feb. 19-21, 2020 in Las Vegas, NV for the Alliance kickoff meeting! Learn more.