News Fraud & Disputes Regulators Seek Input on Payments Fraud 6/18/2025 Input is requested on five potential areas for improvement and collaboration. Read more Tags: Fraud, FDIC, OCC, Federal Reserve, Request for Information
News Rules & Regulations Nacha RFC and RFI for IAT Close May 30 5/28/2025 Input sought on IAT modification proposals. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Rules Bulletin: RFC and RFI on IAT Transactions 4/9/2025 We request your survey response by May 2, 2025. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Payments Strategy Audit & Compliance Nacha Seeks Comment on Same Day ACH and Availability Changes 11/12/2024 One proposal would create a fourth Same Day ACH window. Read more Tags: Same Day ACH, Faster Payments, Funds Availability, Nacha Rules, Request for Cmment, Request for Information