Purpose-built protection for NACHA- and Federal Reserve–regulated payment data supports compliance, risk reduction, and ...

Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and efficiency of International ACH Transactions, or IATs. "The U.S. ACH Network has supported the ...

Last fall, Nacha finalized its Meaningful Modernization rule which provides for significant changes to the Nacha Operating Rules. According to Nacha, the amendments are intended to facilitate adoption ...

Nacha announced today that Affirmative, a leading provider of ACH risk management, compliance, and fraud monitoring solutions ...

RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...

Broadly, there are two sets of rules governing obtaining authorizations to debit consumers’ bank accounts. One is Regulation E (12 C.F.R. Part 210). The other are the Operating Rules & Guidelines (the ...