News

NACHA Bill Payment Exception Mitigation

Opt-in Program Announced

NACHA Launches Emergency Contact Database

for Financial Institutions

Department of Justice & Federal Trade Commission

Antitrust Policy Statement on Sharing of Cybersecurity Info

Invitation to Participate Federal Reserve Banks’ Payments Fraud Survey

Responses Due Friday, May 9, 2014

ACH Volume Grows to 22 Billion Payments

Largest 2013 ACH Payments Originators & Receivers Announced

Free Webinar "Hacker Hour: Let's go on a Phishing Trip!"

Offered by Secure Banking Solutions

NACHA Request For Information - Expanded Addenda Records

Due Friday, May 16, 2014

NACHA Leads Industry Toward Ubiquitous

Same-Day ACH Settlement

Federal Reserve Bank Public Consultation Paper

Responses & What's Next

IRS Refund Return

Opt-In Program

Federal Reserve RFC - Reg CC Amendments

Comments Due Friday, May 2, 2014

NACHA Government Relations Update

America Saves Week Results:

NACHA Encourages Saving Through Direct Deposit & Split Deposit

Cyber Security Tips Newsletter

February 2014

Make My Payments Closes Doors

Notice of Incomplete Payments

UPDATED: NACHA Issues Risk Management Notice

Related to Target Card Breach

NACHA Issues Risk Management Notice

Related to Target Card Breach

Target Data Breach

Important Notice

FFIEC - Social Media:

Consumer Compliance Risk Management Guidance

Federal Reserve:

Operating Circular 4 Amendment

FDIC and OCC Release Final Guidance

on Deposit Advance Products

Educational Opportunities

Provided by UMACHA's Affiliate Members

The Payments Institute

Atlanta, GA | July 20th-23rd, 2014

Interagency Examination Procedures Update:

Regulation E - Electronic Fund Transfers

Interagency Examination Procedures Update:

Garnishments of Accounts Containing Federal Benefit Payments

Join the Discussion

Upcoming Federal Reserve Town Hall Meetings Discussing "Payments System Improvement - Public Consultation Paper"

NACHA Encourages Financial Institution Participation in

ACH Benchmarking Program

2013 National Cyber Security Awareness Month

Cyber Security Is Our Shared Responsibility

2013 NACHA Operating Rules

Supplement #2-2013

Federal Regulators Guidance

Reporting Financial Abuse of Older Adults

FDIC Supervisory Approach to

Payment Processing Relationships with Merchant Customers Engaged in Higher-Risk Activities

Free Webinar Recording from FS-ISAC & Guardian Analytics

New Vision for Fraud Prevention

ACH Network Statistics

Q2 2013

Free Registration for CAPP (Cyber Attack Simulation Exercise)

Earn AAP Credits

OCC Reports Ficticious Entity

Freedom 1st National Bank

CFPB Releases Updates

Remittance Transfer Rule Resources

Guidance for RDFIs

Online Payday Lending

NACHA Takes Action

on Payday Lending

NACHA's XML-ACH Remittance Program

FS-ISAC Newsletter

July 2013

NACHA Government Relations Digest

Q2 2013

Reinitiation of Returned Entries

NACHA Operations Bulletin #3-2013

IRS Refund Return

Opt-In Program

ACH Network Statistics

Q1 2013

CFPB Issues Report on

Overdraft Practices

NACHA Continues Work

with Microsoft, FS-ISAC, the ABA and Others to Fight Cybercrime

NACHA Launches

1073 Solutions Center

Fraudulent Emails

Disguised as Coming from NACHA

Garnishment of Accounts

Containing Federal Benefit Payments

Processing Location Change

for All Federal Government ACH Reclamations

CFPB Issues Final Regulation

on Remittance Transfers

Fraud Alerts Released

Check Back Daily

NACHA Launches

New Opt-In Programs

NACHA Operating Rules

Supplement #1-2013

VA Annual Reporting Fee

Transactions With Zero-Filled Account Numbers