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UMACHA News

Federal Reserve Bank Introduces New ScamClassifier Model

The Federal Reserve recently released its new ScamClassifier model, which uses a series of questions to differentiate and classify scams and attempted scams by category and type.

How Financial Institutions Can Fight Against Elder Abuse and Financial Exploitation

In recognition of World Elder Abuse Awareness Day on June 15th, take some time to learn more about how financial institutions can help in the fight against elder abuse and financial...

Faster and Instant Payment Adoption on the Rise in the U.S.

U.S. businesses and consumers are rapidly adopting digital, faster, and instant payment services, according to studies released by Federal Reserve Financial Services.

Insights from the FBI’s 2023 IC3 Report

The FBI's 2023 IC3 report highlights $2.9 billion in Business Email Compromise scams and a 53% spike in cryptocurrency investment fraud, underlining the critical importance of increased...

Same Day ACH and B2B Propel ACH Network Growth in the First Quarter

A 47% increase in Same Day ACH volume helped lead the way as the ACH Network began 2024 by handling 8.2 billion payments in the first quarter.

Common ACH Audit Findings

UMACHA's Director of Compliance Services shares several of the most observed findings during ACH Audits to help you avoid the same pitfalls.

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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, & the choice of an in-person...

AAP Summer Series (Ten-Part Webinar Series)

Ten-part live webinar series with a deep examination into the Nacha Operating Rules and other areas related to ACH.  Access to webinar recordings will be available for unlimited...

APRP Exam Prep Series

The APRP Exam Prep Series consists of two APRP Primer webinars, 12 APRP webinars, one Open Forum webinar, & a virtual review workshop (optional). ...

Elder Financial Exploitation Symposium (Virtual)

In today's world, vulnerable adults continue to be tragically exploited through various forms of Elder Abuse, and financial institutions are uniquely positioned to be a critical force...

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, & the choice of an in-person...

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, & the choice of an in-person...

View the Event Calendar

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