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Tag: Blog

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This is the final article in a series in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
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The ACH Network is woven into the daily payment activity of American consumers, businesses and government, says a Mercator Advisory Group white paper published today titled, “The Expanding Role of ACH in the Era of Faster Payments.”
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This is the second in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
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In a recent webinar, two Nacha experts spotlighted how ACH donations can help churches, especially during the pandemic.
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This is the first in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
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It can be challenging to find the right person at another financial institution to help with an ACH issue; that’s where the new ACH Contact Registry is going to help.  Authorized users at the nation’s financial institutions will have access to the Registry, which opens July 1 for all financial institutions to begin adding contact information.
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Nacha President and CEO Jane Larimer introduces two new videos. One is a look back on 2019's accomplishments, while the other focuses on 2020, including how Nacha is helping the nation during the national emergency.
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The ACH Network will continue to evolve and remain an important part of the nation's payments system, panelists said at a Smarter Faster Payments: Remote Connect session.
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A couple weeks ago, I wrote to inform you that the ACH Network was ready to handle the federal government’s Economic Impact Payments.

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A new report from AFP finds Business Email Compromise was where “the majority of payments fraud attempts/attacks” originated in 2019.
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Nacha President and CEO Jane Larimer says the modern ACH Network stands ready to get federal stimulus money into the bank accounts of the people who need it.
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Sometimes, the unexpected happens, as we're seeing these days. It's a good lesson on why financial institutions should prepare now for the new ACH Contact Registry.
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Nacha recently made a significant rule change to further enhance Same Day ACH, its own faster payments solution.

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While the current national emergency is impacting daily life and business operations, the ACH Network is operating normally. Using ACH payments can provide some assistance during this difficult time.
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With social distancing becoming the new normal for now, there's a way for Payments Associations and Financial Institutions to help their nonprofit clients, especially religious institutions.
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A message from Nacha President and CEO Jane Larimer.
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The wait is almost over. This Friday, the latest enhancement to Same Day ACH takes effect.
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Concerns over Coronavirus has led Nacha to issue an Operations Bulletin.
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Once scammers get a victim’s money, they’re far from done. They often need to move the money—and they’re not going to do it themselves. That’s where they employ the help of others—some knowingly, but many not: money mules.
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Finding the right person at a financial institution is about to become a lot easier thanks to the ACH Contact Registry. And now is the time for your institution to prepare.