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UMACHA News
Considerations for RDFIs with Fintech Relationships
Nacha’s Risk Management Advisory Group (RMAG) recommends a documented process for onboarding these relationships that differentiates among key relationship structures and aligns...
Nacha Issues ACH Operations Bulletin #2-2024
Nacha issues Operations Bulletin regarding ‘Voluntary Formatting Standard for Individual Name Field’ and recommends that Originators and their Third-Party Service Providers...
Navigating Payments 2024: Looking Back. Moving Forward.
Get the inside scoop about what to expect at Navigating Payments 2024 with Angi Farren, President and CEO, and Jennifer Miller, Senior Director of Services.
Upcoming Enhancement to Nacha's Risk Management Portal
Starting in August, a new Secure Exchange module in Nacha’s Risk Management Portal will assist RDFIs with Nacha Rule compliance and streamline communication with ODFIs.
Faster Payments and Financial Inclusion
The US FPC recently released its Faster Payments and Financial Inclusion survey report, providing insight on the efforts needed to make sure faster payments solutions are inclusive...
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.
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 Two-Day Workshop (Virtual)
As the APRP exam window draws near, it's the homestretch for your preparations. This two-day workshop is the perfect opportunity to fine-tune your knowledge and boost your confidence....
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). ...
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...
