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UMACHA News

Navigating ACH Risk in a Third-Party World: An Expert Interview

UMACHA’s Sara Hentges provides valuable guidance on mitigating ACH risks and navigating third-party relationships in this expert interview.

Fedwire ISO 20022 Implementation Rescheduled to July 14, 2025

Originally scheduled for March 10, 2025, this reschedule will provide both customers and vendors additional time to better prepare for the transition to the new ISO 20022 format.

AAPs Lead the Way: Celebrating National AAP Recognition Day

On February 11th, we celebrate the dedication of AAPs in the payments industry and congratulate UMACHA’s 19 new AAPs for their hard work and commitment to excellence in ACH!

Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should

It’s important for a financial institution to know that its TPS partners are managing that responsibility in a way that protects the financial institution and others in the ACH...

Risk Management Advisory Group (RMAG) Fraud Alert – Double-Sided Spoofing

Nacha's RMAG member banks reported seeing the new scheme in November & December 2024, and would like other financial institutions and their customers to be aware.

2024 ACH Network Volume Highlights Growth in Same Day ACH

Overall network volume was 33.6 billion payments in 2024 with value topping $86.2 trillion. Same Day ACH volume soared 45.3%, more than double the growth rate from 2022 to 2023.

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Upcoming Events

NCP Exam Prep Series

The NCP Exam Prep Series consists of access to 14 webinars, an open forum webinar, & a virtual review workshop (optional).  Registrants will select...

Free to Members: Help Combat Check Fraud Loss With Tools From Federal Reserve Financial Services

Speaker(s): Della Tate, Program Director, Retail Payments Product Management - Federal Reserve Financial Services

Webinar Description: The Fed offers a number...

NCP Exam Prep Series

The NCP Exam Prep Series consists of access to 14 webinars, an open forum webinar, & a virtual review workshop (optional).  Registrants will select...

Payments University (Virtual)

Speaker(s): Various Speakers

Event Description: Payments University is a two-day event tailor-made for financial services professionals at all levels, catering...

NCP Two-Day Review Workshop (Virtual)

Speaker(s): UMACHA's Education Team

Event Description: Planning to sit for the NCP exam this spring? If you're gearing up for this important exam, our two-day,...

NCP Exam Prep Series

The NCP Exam Prep Series consists of access to 14 webinars, an open forum webinar, & a virtual review workshop (optional).  Registrants will select...

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