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UMACHA News
New payee name validation ability for Treasury Check Verification System
The Bureau of the Fiscal Service will implement a new payee name validation capability within the Treasury Check Verification System (TCVS) Application Programming Interface (API) on...
ACH Operations Bulletin #3-2024 - Open Banking and ACH Payments
Nacha's latest ACH Operations Bulletin provides an overview of the CFPB's 1033 Final Rule & an initial assessment of its applicability & impact on ACH Network participants.
Reflecting on the State of Faster Payments
As we reflect on the advancements in faster payments this year, there is much to celebrate, though we acknowledge that work remains.
Surge in Payments Fraud Highlights Need for Advanced Security Measures
A recent Payments Fraud Survey provides a deep dive into the current state of payments fraud, offering critical insights drawn from a wide range of financial institutions.
Request for Comment - Same Day ACH
Nacha seeks feedback on proposals for a fourth Same Day ACH window and faster availability for non-Same Day ACH credits. Comments due Friday, December 13, 2024.
Request for Information - Faster ACH Topics
Nacha is requesting industry feedback and perspectives regarding the use of two-day ACH credits and encouraging Same Day ACH returns. Feedback is due by Friday, December 13, 2024.
Upcoming Events
AFPP Exam Prep Series
UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.
AFPP Exam Prep Series
UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.
AFPP Exam Prep Series
UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.
AFPP Exam Prep Series
UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.
AFPP Exam Prep Series
UMACHA’s AFPP Exam Prep Series includes ten 90-minute webinars covering the blueprint topics on the AFPP Exam. The series begins November 5, 2024, and concludes December 12, 2024.
Fraud Friday #6: SARs and Current Trends in White Collar Crimes
Series Description: Fraud, scams, and financial crimes continue to remain an ever-evolving battle as, despite the motive often staying the same, the tactics continue changing over time....
