Tag: Blog
Keeping on top of Nacha Rules changes includes making sure your financial institution’s Originators stay in the loop. While that can be challenging, a June 10 session at Smarter Faster Payments Remote Connect 2026 aimed to help FIs undertake the task.
There’s a lot of talk about artificial intelligence, including in the payments community. But experts on a Smarter Faster Payments Remote Connect 2026 panel offered a reassuring assessment: humans aren’t going anywhere anytime soon.
International ACH Transactions, or IATs, are an important part of the ACH Network. And even if your bank or credit union doesn’t originate IATs, it’s obligated to receive them, which means you still need to know about some relevant Nacha Rules changes on the horizon.
Want to make an immediate impact in the way you connect with your team? Ben Whiting suggests keeping in mind a 4-to-1 ratio.
Whether your organization is gung-ho on artificial intelligence, deathly afraid of it, or somewhere in between, there’s a lot to think about—some of which might never have occurred to you.
ACH payments operate under the Nacha Operating Rules and Guidelines, providing a standard set of ACH Network Rules and operating practices that link thousands of financial institutions, millions of businesses and consumers to a ubiquitous payment ecosystem.
Since its introduction in 2016, Same Day ACH has evolved from a faster payment option into a strategic treasury tool that helps organizations enhance liquidity, control, and operational efficiency. Same Day ACH will become an even more popular tool on Sept.
Financial Institution Portal administrators: Have you recently reviewed your ACH contacts in Nacha’s Risk Management Portal?
Implementation Dates:
Nacha Rule compliance is often viewed as a necessary obligation, a box to check to satisfy auditor and examiner expectations.
In recent blog posts, Nacha has shared updates about our First-Party Fraud workgroup and suggested actions that ACH Network participants can take to help identify and mitigate firs
SAN DIEGO—Keeping up with Nacha Rules changes can be challenging, but for her fellow payments professionals working at corporates, Lee-Ann Perkins stresses a message of self-reliance.
SAN DIEGO—Fighting first-party fraud can be a catch-22.
Nacha is always looking to enhance the ACH Network, which is why we’re asking for input on some new Nacha Operating Rules proposals.
SAN DIEGO—Cybercriminals are leveraging artificial intelligence, and experts warn it’s only the beginning.
Business email compromise attempts soared last year, with nearly three-quarters of organizations reporting incidents, a new survey found.
SAN DIEGO—If you think today’s fraudster is some dude in black sunglasses sitting in front of a bright monitor in a dark basement, you’re mistaken.
SAN DIEGO—At a session titled “Achieving ACH Operational Compliance: Keys to Building a Strong Compliance Program,” Brent Phillips made a key point early on.
SAN DIEGO—Like his counterparts at state treasuries nationwide, Brant Gibson knows this to be true: “Everybody wants to target government funds, because government transactions are usually high-dollar transactions.”
SAN DIEGO—At the moment, you’re unlikely to use stablecoin to pay for your new lawnmower or for the mocha latte to give you the energy to use it. But will that always be the case? Molly Woodman sees a day when things will be different.