News Rules & Regulations Payments Strategy Audit & Compliance Payments Guide to ACH: What Corporates Need to Know 9/6/2023 The Association for Financial Professionals has released its Payments Guide to ACH: What Corporates Need to Know. Read more Tags: Corporations, ACH, Nacha, Business Payments, AFP
News Payments Strategy Top 50 FI ACH Originators and Receivers for 2022 Announced 3/8/2023 The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available. Read more Tags: ACH, ACH Network, Nacha, volume
News Rules & Regulations Grace Period Ending to Comply with Nacha Rule 2/22/2023 Nacha will begin enforcing the Nested Third Party Sender rule on March 31, 2023. Are you ready? Read more Tags: Compliance, ACH, Rules, Audit, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ACH Network, rules updates, Nacha, ACH Rules, Nacha Rules, ePayAdvisors
News Payments Strategy Same Day ACH Value Soars 87.5% in 4Q22 2/15/2023 According to Nacha, the ACH Network continued growing in the final quarter of 2022. Read more Tags: ACH, Same Day ACH, ACH Network, Nacha, volume
News Payments Strategy ACH Network Prospers Through Economic Uncertainty 12/28/2022 Between inflation, market swings, crypto issues, and more, the U.S. has weathered an uncertain economic situation in 2022. Read more Tags: ACH, Same Day ACH, ACH Network, Nacha, B2B, economy
News Rules & Regulations Payments Strategy Audit & Compliance Options Available to Strategically Analyze Your FedACH... 12/7/2022 Two Federal Reserve Financial Services reports can provide your organization with powerful strategic payments insights. Read more Tags: ACH, Payments Strategy, Fed, strategy, Federal Reserve, FedACH
News Payments Strategy Fed Launches Service to Track Trends for FedACH Payments 9/21/2022 Federal Reserve Financial Services has launched the FedPayments® Insights Service, a business and analytics tool that generates reports on a financial... Read more Tags: ACH, Fed, Federal Reserve, FedACH
News Payments Strategy How Do You Stack Up on Same Day ACH? 8/3/2022 Same Day ACH launched in 2016 with a goal of moving the ACH Network from next-day settlement to multiple same-day settlement options for virtually any ACH... Read more Tags: ACH, Same Day ACH, Faster Payments, Payments Strategy, Faster, Surveys, Center for Payments
News Rules & Regulations Audit & Compliance Nested TPS Changes in the Risk Management Portal... 8/3/2022 Originating Depository Financial Institutions (ODFIs) are currently required to identify their Third-Party Senders to Nacha. On September 30, 2022, a new... Read more Tags: Compliance, ACH, Risk Management, Risk Mitigation, Originators, Origination, TPS, TPSP, Audit, Third Party, Third-Party, Third-Party Sender, ACH Operations, ACH Network
News Additional Late Night ACH File Deliveries to Start in... 7/28/2022 Beginning in mid-September 2022, the ACH Operators - the Federal Reserve and The Clearing House - will implement additional late-night deliveries of ACH... Read more Tags: ACH, Settlement, ACH Operations, ACH Network, ACH Entry, ACH Return Entry, Fed
News Rules & Regulations Audit & Compliance Is Every Payment Under $1 a Micro-Entry? 7/20/2022 Not all ACH transactions under $1 are subject to the new Nacha Micro-Entry Rule taking effect September 16. The definition hinges on two very... Read more Tags: ACH, Rules, ACH Operations, ACH Entry, micro-entry
News Operations Alerts COVID Relief from Nacha Rules Will Expire October 1 7/7/2022 In 2020, Nacha provided relief from certain provisions of the Nacha Operating Rules due to impacts of the Coronavirus pandemic. This relief generally... Read more Tags: ACH, Rules, covid, Nacha, coronavirus, ACH Rules
News May is Direct Deposit Month! 4/27/2022 Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union account right on time, without any holds, and... Read more Tags: ACH, Direct Deposit
News Payments Strategy AFP Survey Highlights ACH and Check Cost Differential 3/1/2022 A new report from the Association for Financial Professionals (AFP) highlights the eye-opening disparities between the costs of ACH and check... Read more Tags: ACH, Check, Surveys, AFP