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We are excited to share a UMACHA brand refresh project.
Federal Reserve Bank BOG Final Rule: Changes to PSR policy and FedNow adoption
Federal Reserve Board finalizes clarifying and technical updates to its policy governing the provision of intraday credit to healthy depository institutions with accounts at the Federal...
Nacha RMAG Offers Guidance to Address Potential Fraudsters with Risk Based Controls
RMAG's membership of risk management professionals works diligently to protect financial institutions, customers, and the ACH Network from threats posed by all types of financial crimes...
U.S. Department of the Treasury Office of Public Affairs
New Treasury Report Shows Fintech Industry Requires Additional Oversight to Close Gaps, Prevent Abuses and Protect Consumers Report Recommends that Fintech-Bank Partnerships be Subject...
Credit Push Fraud- What you need to know!
Participants in the payments system need to understand and adapt to emerging fraud scenarios and develop counterstrategies to help protect their customers and themselves. Check out...
Upcoming Events
Check Case Studies
Learn by example! This session will walk through situations involving check exceptions and disputes. We'll talk about options for the FI in each situation, including best...
Impact of New ACH Rules
Don’t be left in the dark! These upcoming ACH changes will affect all of us, so ignorance will NOT be bliss if you don’t educate yourselves and have a plan in place...
Free to AAPs: 2022 ACH Recap
As 2022 comes to a close, let's talk about what happened this year in the world of ACH. This is also a great chance to get 1 more CEC credit for the year!
Time: 10:00am...
NCP Exam Prep Series
The NCP Exam Prep Series consists of access to 12 webinars, two open forum webinars, & our two-day in-person review workshop (optional). Registrants may choose...
Payments Risk Management Workshop (Virtual)
Join UMACHA’s Accredited Payment Risk Professionals (APRPs) to learn about risk management for financial institutions when processing payments. We’ll dive into primary...
NCP Exam Prep Series
The NCP Exam Prep Series consists of access to 12 webinars, two open forum webinars, & our two-day in-person review workshop (optional). Registrants may choose...
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