A key benefit of Alliance membership is the myriad of opportunities to meet and
collaborate with peers throughout the year. Alliance meetings are vital for networking,

Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference and 25 pre-printed tabs

NEW ORLEANS - Today, Nacha and the U.S.

Nacha’s Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published Protecting Payments in the Quantum Era

Nacha’s Payments Innovation Alliance, a membership program that brings together diverse global stakeholders seeking to transform the payments industry, has published new materials aimed at raising awareness of AI-based scams, including a new report,

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary.

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies.

Digital Download - These Quick Reference Cards for Originators were designed to assist Financial Institutions in educating their originating companies. It is not intended to be all encompassing or replace the Nacha Operating Rules.

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

This convenient, quick-reference tool is ideal for assisting with Originator education and training.

This is an electronic publication. It will be available for immediate download after purchase.

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.

This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance!

The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules & Guidelines, crafted with the corporate end-user in mind.

This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules.