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UMACHA News
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.
Postal Service to Sell Newly Redesigned Money Orders
The redesigned postal money order, featuring enhanced security, a new routing number, and red, white, and blue colors, will be released in February 2025. Legacy money orders will be...
Upcoming Events
Breaking Down the Green Book and Federal Government Payments
Speaker(s): UMACHA's Education Team
Webinar Description: The Bureau of the Fiscal Service issued revisions to the Green Book in 2023 that include significant...
Lunch Table Talk (Six-Part Webinar Series)
Speaker(s): UMACHA's Education Team
Series Description: Calling all UMACHA members: You are invited to our FREE members-only Lunch Table Talk series where...
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...
ACH Origination & ODFI Basics Workshop (Virtual)
Speaker(s): UMACHA's Education Team
Event Description: As an Originating Depository Financial Institution (ODFI), you shoulder a substantial number of warranties...
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...
Common ACH Audit Findings for Third-Party Senders
Speaker(s): UMACHA's Compliance Team
Webinar Description: Join us for Common ACH Audit Findings for Third-Party Senders, where attendees will gain valuable...
