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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...

November 18, 2024

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.

November 4, 2024

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.

November 1, 2024

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.

October 14, 2024

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.

October 9, 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.

October 9, 2024

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Upcoming Events

Nov 20

ACH Policy and Procedures Workshop (Virtual)

The policies and procedures that your financial institution implements play a very important role in defining your guiding principles and forming the basic structure of your business...

Nov 21