Events Debit Card Disputes, Part 1: Regulation E 3/25/2026 Debit card transaction volume and value is increasing so it’s no surprise that your... Read more Tags:
Events Fraud Reduction Meeting - Raleigh 3/26/2026 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial... Read more Tags:
Events Debit Card Disputes, Part 2: The Global Networks’ Rules 4/1/2026 Debit card transaction volume and value is increasing so it’s no surprise that your disputes... Read more Tags:
Events ACH Boot Camp: Fundamentals - Virtual 4/8/2026 ePayResources, in partnership with First National Bankers Bank (FNBB),... Read more Tags:
Events Payments Risk Master Class - Virtual 5/12/2026 ePayResources, in partnership with Texas Bankers Association (TBA) & Independent... Read more Tags:
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Monitoring Rules Start This Month! 3/4/2026 Phase 1 goes into effect March 20, 2026. Read more Tags: ACH Rules, Fraud Forum, fraud monitoring, Payments Systems Update
News Rules & Regulations Audit & Compliance PAYROLL Company Entry Description and Reimbursements 1/28/2026 A recent question from a member. Read more Tags: ACH Rules, Direct Deposit, Member Community
News Comments on Increasing Same Day Dollar Limit Due 12/18 12/8/2025 Let Nacha know your thoughts! Read more Tags: Same Day ACH, ACH Rules, Request for Comment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Early Bird Publications Sale Ends 12/12 12/8/2025 Don't miss our deepest discounts! Read more Tags: ACH Rules, publications, sale, Origination Handbooks, Early Bird Sale
News Rules & Regulations Fraud & Disputes Audit & Compliance New Microsessions Added to ePayU 9/3/2025 Get some fast AAP credits! Read more Tags: Education, ACH Rules, ePayU, microsessions
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement