Payments Industry Updates | Audit & Compliance

The comment period ends June 30.

NOAA predicts above-average hurricane activity.  Are you prepared to maintain business continuity?

Join the Originator Education Community!

July 14 is fast approaching!

Please respond to our member survey by July 3.

See you in Irving!

An outstanding benefit of financial institution membership!

Welcome, and welcome back!

An outstanding benefit of financial institution membership!

Share this resource with your customers or members!

IDA, the AI companion tool for the Nacha Rules!

Are you ready for the July 14 migration?

Stay focused on the critical tasks of daily operations.

An outstanding benefit of financial institution membership!

Elevate your payments security with this new class.

Celebrating a new professional designation!

An outstanding benefit of financial institution membership!

Nineteen ZIP codes in Texas are impacted.

The survey is to gauge your readiness for the July 14 migration.

Are you thinking about a professional certification this year?

Three award winners were honored at ePayConnect 2025!

Are payments rules, regs, and relationships your passion?

We’re delighted to welcome ToolCASE into our Vendor Partner Program.

National AAP Recognition Day is next week!

Enhance your readiness!

Virtual session addresses fraud and faster payments.

We've partnered with a news aggregator to keep you informed!

Lock in your rates!

Nacha has released ACH Operations Bulletin #4-2024.

The limit will increase from $1 million to $10 million.

Password requirements are being strengthened.

Ten members have earned their APRP designation.

Visit the Federal Reserve's Offline Wire Resource Center.

Is DIY the right approach when your institution’s compliance and risk management are at stake?

One proposal would create a fourth Same Day ACH window.

Protect yourself against AI-based scams!

FPC has several new resources for FIs, including ISO 20022 guidance.

Give our AI chatbot a try!

Digital payments have gone from novelty to necessity.

The Supplement includes 2025 ACH Network Administration Fees.

Hear what one degree recipient has to say about this new program!

Automatically search ACH files for valuable information.

Helps RDFIs comply with new fraud-fighting rules.

The Supplement contains risk management and minor rule topic rule changes.

Three award winners honored at ePayConnect 2024.

Nacha members have approved a set of rules intended to reduce the incidence of fraud.

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.