News Fraud & Disputes Account Validation Does Not Guarantee Ownership or... 11/29/2023 Challenges emerge when an ACH participant believes that account validation equals authorization. Read more Tags: Fraud, micro-entry, ACH Rules, account validation, authorization
News Audit & Compliance Save Big with the Early Bird Sale! 10/4/2023 Don't miss our biggest discount on the 2024 ACH Rules! Read more Tags: ACH Rules, publications, sale, Origination Handbooks
News Rules & Regulations Audit & Compliance Evaluate Your Experience With the ACH Rules 4/26/2023 Your feedback is needed on the ACH Rules! Read more Tags: Surveys, ACH Rules
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 Rules & Regulations Audit & Compliance Keeping Originators Informed and Compliant 12/14/2022 We recently received a question from a member that comes up often, particularly during the end-of-year audit season. Read more Tags: Originators, Origination, Audit, Education, ACH Rules Book, ACH Rules, payments education
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