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UMACHA News
Operations Bulletin #1-2025 Same-Day Processing of ACH Returns by RDFIs
Nacha recommends faster returns as a best practice, including the use of same-day processing windows for the return of forward entries that were not Same Day ACH Entries.
Treasury Releases Request for Information
Treasury seeks comment related to the Executive Order (EO) 14247 “Modernizing Payments To and From America’s Bank Account."
Key Payment Crime Trends from the FBI's 2024 Internet Crime Report
UMACHA's latest blog examines key insights from the FBI’s latest crime report and offers guidance for businesses to strengthen their cybersecurity.
External Transfers Demystified: Authentication, Authorization, Micro-Entries, and More
As external transfers gain momentum, many institutions seek clarity on authentication, authorization, and the role of Micro-Entries.
Nacha Requests Comment on International ACH Transactions and Related Topics
Nacha is seeking comment from the industry on five specific proposals to amend the Nacha Operating Rules.
Nacha Requests Information on International ACH Transactions and Related Topics
Nacha is seeking information from the industry on four topics related to International ACH Transactions (IATs).
Upcoming Events
AAP Exam Prep Series
The AAP Exam Prep Series consists of access to five ACH Primer webinars, ten AAP Summer Series webinars, six AAP Open Forum webinars, and the choice of an in-person...
AAP Primer: Setting the Foundation (Five-Part Webinar Series)
Join us for a comprehensive five-part series intended to guide aspiring AAPs through the fundamental concepts essential for success in the AAP exam. Each session offers practical insights...
APRP Exam Prep Series
The APRP Exam Prep Series consists of 12 APRP webinars and a virtual review workshop (optional). Registrants will select one of the following options...
Fraud Fridays (Six-Part Webinar Series)
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. During this series,...
Fraud Friday #3: The New Rules of Minnesota’s Cannabis Market
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....
Elder Financial Exploitation Symposium (Virtual)
Speaker(s): Various Speakers
Event Description: In today's world, vulnerable adults continue to be tragically exploited through various forms of Elder Abuse,...
