Displaying 1 - 20 of 261

Tag: ACH Network

Article May 13, 2021
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
Under the Nacha Operating Rules, information in the ACH Contact Registry must be kept up to date. Is your financial institution's contact info current?
Risk Management, Risk & Compliance, ACH, ACH Network, ACH Operations
Product April 30, 2021
2021 Nacha Operating Rules & Guidelines - Print and Online

Purchase the 2021 Nacha Operating Rules & Guidelines in Print and Online Resource together and save 10%

Accreditation, Nacha Operating Rules, ACH Network
Product April 28, 2021
2021 Nacha Operating Rules & Guidelines + ACH Compliance Manual

Purchase the 2021 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%

Accreditation, Risk & Compliance, Nacha Operating Rules, ACH, ACH Network
Product April 25, 2021
2021 Nacha Operating Rules & Guidelines - Print, Online & via App

Purchase the 2021 Nacha Operating Rules & Guidelines in Print, Online Resource and

Accreditation, Nacha Operating Rules, ACH Network
Article April 15, 2021
ACH Network Volume Rises 11.2% in First Quarter as Two Records are Set
The ACH Network set two records in the first quarter of 2021, and Same Day ACH marked its 1 billionth payment.
Same Day ACH, ACH, ACH Network
Article April 8, 2021
An ACH Success Story: Creative Advocacy Firm Encourages Making the Switch to ACH

Like many companies, Subject Matter recently reached its one-year milestone of working remotely.

ACH Network
Article April 5, 2021
Same Day ACH Payment Limit to Increase to $1 Million
Same Day ACH payments will be further enhanced with a new $1 million per transaction limit. Nacha members approved a measure to increase the per-payment maximum from the current $100,000 to $1 million effective March 18, 2022. It will apply to all eligible Same Day ACH payments, including credits and debits for both businesses and consumers.
Same Day ACH, ACH, ACH Network
Article March 30, 2021
Nacha Releases the 2020 Top 50 Financial Institution ACH Originators and Receivers
Nacha releases its Top 50 rankings of financial institution originators and receivers of ACH payments for 2020.
ACH, ACH Network
Article March 22, 2021
The ACH Network Marks the Successful Expansion of Same Day ACH
Nacha, The Clearing House and The Federal Reserve—collectively comprising the infrastructure of the ACH Network—announce the successful expansion of Same Day ACH.
Same Day ACH, ACH, ACH Network
Article March 11, 2021
Statement on the Passage of the American Rescue Plan Act
Passage of the American Rescue Plan Act of 2021 into law provides relief for tens of millions of Americans. The ACH Network is ready to deliver these relief payments via Direct Deposit, with funds available to people on the day instructed by the IRS.
ACH, Consumers, ACH Network, Direct Deposit, Direct Payment via ACH
Article March 10, 2021
Account Validation Rule Live March 19
As the ACH Network grows, part of that growth can be attributed to an increase in consumer payments made via the internet and mobile devices. With that growth comes a need to ensure account information is accurate before ACH debits are originated. It's one reason why Nacha is implementing the Supplementing Fraud Detection Standards for WEB Debits Rule – often called the Account Validation Rule
ACH, ACH Network
Product March 1, 2021
AAP Core Concepts: A Study Guide

The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam.  The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.

Accreditation, Quick reference, Nacha Operating Rules, ACH Network, Training
Article February 16, 2021
Are You Ready? Third Same Day Window Opens March 19

The third Same Day ACH processing and settlement window will take effect on Friday, March 19. As of that date, files of Same Day ACH payments may be submitted by an ODFI to its ACH Operator up to two hours later in the day. Are you ready?

ACH, ACH Network, Same Day ACH
Article February 4, 2021
ACH Network Sees Record Growth in 2020 to 26.8 Billion Payments
Payment volume on the ACH Network experienced record growth in 2020 as the pandemic accelerated the nation’s shift to electronic payments.
ACH Network, Same Day ACH
Article February 3, 2021
Unauthorized Entry Fee Applied to R11 Starting April 1

Sometimes, changes to the Nacha Operating Rules come in two parts. Such is the case with the Rule on Differentiating Unauthorized Return Reasons, where the second part will be implemented soon.

ACH Network
Landing Page January 25, 2021
ACH Rules Compliance
Nacha’s ACH Rules Compliance the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. DFIs can file a violation or enter into arbitration.
Nacha Operating Rules, ACH Network
Article January 25, 2021
Stand Out in the Payments Industry

Without a doubt, becoming an AAP is great for career growth, but Brenda Eckert, AAP, sees even more importance in achieving the accreditation.

Accreditation, ACH Network
Article January 21, 2021
ACH Network Volume Climbs 8.9% in Fourth Quarter
Strong growth continued on the ACH Network in the final quarter of 2020, with 7 billion payments made, an increase of nearly 9% from a year earlier.
Same Day ACH, ACH Network
Product January 7, 2021
[Webinar Recording] 6 New Rules That Will Impact Your Organization’s Future

Recorded Jan. 7, 2021
Recording access valid until June 30, 2021
Recording access purchases are final

ACH Network, Nacha Operating Rules, Same Day ACH, Training
Article January 6, 2021
A Few of Our Favorite Things
While Rodgers’ and Hammerstein’s favorite things may have been raindrops on roses, whiskers on kittens and warm woolen mittens, for Nacha some of our favorite things include Direct Deposit and Split Deposit. Throughout 2020, we shared some of our favorite things in posts from Hollywood to a community church in Maryland to tips for simplifying your financial life.
ACH, ACH Network, Consumers, Direct Deposit, Direct Payment via ACH
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