Welcome to UMACHA
UMACHA News
FRB Announces July Launch for FedNowSM
The Service will Debut with Financial Institutions and the U.S. Treasury on Board
FDIC Announcement on SVB Bridge Bank
FDIC Acts to Protect All Depositors of the former Silicon Valley Bank, Santa Clara, California
Nacha's New Risk Management Framework for the Era of Credit-Push Fraud
UMACHA’s Eric Wester and Sara Hentges discuss Nacha’s New Risk Management Framework for the Era of Credit-Push Fraud.
Nacha Releases Top 50 ODFIs and RDFIs of 2022
Among ODFIs, the Top 50 handled ACH volume of more than 26.2 billion payments last year. While among RDFIs, the Top 50 had ACH payment volume of 18.8 billion, an increase of 3.4% over...
2022 BBB Scam Tracker Risk Report
Employment scams climbed to the second riskiest in 2022, according to a new BBB report, while online purchase scams remained the #1 riskiest scam type.
Discontinuation of FedGlobal® ACH Payments to Canada and Europe
Federal Reserve Financial Services recently announced that FedGlobal® ACH Payments service to Canada and Europe will be discontinued in the coming months.
Upcoming Events
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...
APRP Exam Prep Series
The APRP Exam Prep Series consists of access to two Blueprint webinars, 10 prep webinars, two open forum webinars, & our two-day virtual/in-person review...
Instant Payments Town Hall (Virtual)
Ready or not, Instant Payments are poised to make significant progress this year with the anticipated launch of FedNow and continued growth of RTP®. As your key partner in helping...
ACH Policy & Procedures Workshop (In-Person)
Policies and procedures play a very important role by defining your Financial Institutions guiding principles and forming the basic structure of business operations. What this in-person...
ACH Origination & ODFI Basics Workshop (In-Person)
Originating Depository Financial Institutions (ODFIs) carry a significant number of warranties within the ACH network. Do you know what they are and what you are liable for when...
ACH RDFI Workshop (In-Person)
If you are new to ACH Operations, serve as backup when coworkers go on vacation, or just want to know more about ACH processing, this course will give you an in-depth look at your obligations,...