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UMACHA News
Balancing the Need for New Deposits Against Fraud Risk
This 2024 article from Nacha's RMAG discusses how FIs are learning to balance the business need for new deposits against risk controls on these new deposits.
Why Are Exposure Limits So Important? RMAG Sees Several Reasons
Exposure limits are controls which prevent anomalies from exiting the financial institution or TPS without a review and confirmation by the originating customer.
Navigating ACH Risk in a Third-Party World: An Expert Interview
UMACHA’s Sara Hentges provides valuable guidance on mitigating ACH risks and navigating third-party relationships in this expert interview.
Fedwire ISO 20022 Implementation Rescheduled to July 14, 2025
Originally scheduled for March 10, 2025, this reschedule will provide both customers and vendors additional time to better prepare for the transition to the new ISO 20022 format.
AAPs Lead the Way: Celebrating National AAP Recognition Day
On February 11th, we celebrate the dedication of AAPs in the payments industry and congratulate UMACHA’s 19 new AAPs for their hard work and commitment to excellence in ACH!
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
It’s important for a financial institution to know that its TPS partners are managing that responsibility in a way that protects the financial institution and others in the ACH...
Upcoming Events
NCP Two-Day Review Workshop (Virtual)
Speaker(s): UMACHA's Education Team
Event Description: Planning to sit for the NCP exam this spring? If you're gearing up for this important exam, our two-day,...
NCP Exam Prep Series
The NCP Exam Prep Series consists of access to 14 webinars, an open forum webinar, & a virtual review workshop (optional). Registrants will select...
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...
Common ACH Audit Findings for Financial Institutions
Speaker(s): UMACHA's Compliance Team
Webinar Description: Discover the most common Nacha Rules compliance issues with our Common ACH Audit Findings for Financial...
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 #2: Fraud Trends and Mitigation with Novation Credit Union
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....
