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UMACHA News
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...
Risk Management Advisory Group (RMAG) Fraud Alert – Double-Sided Spoofing
Nacha's RMAG member banks reported seeing the new scheme in November & December 2024, and would like other financial institutions and their customers to be aware.
2024 ACH Network Volume Highlights Growth in Same Day ACH
Overall network volume was 33.6 billion payments in 2024 with value topping $86.2 trillion. Same Day ACH volume soared 45.3%, more than double the growth rate from 2022 to 2023.
Fedwire Funds Service ISO 20022 Implementation Approaching
The FRFS will adopt the ISO 20022 message format for the Fedwire Funds Service in a single-day implementation on March 10, 2025, replacing the FAIM format entirely.
Postal Service to Sell Newly Redesigned Money Orders
The redesigned postal money order, featuring enhanced security, a new routing number, and red, white, and blue colors, will be released in February 2025. Legacy money orders will be...
Upcoming Events
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...
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 #1: Protecting Clients from Fraud: Strategies for Banks & Credit Unions
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....
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...
Unlocking Growth with Pay by Bank
Speaker(s): Brad Smith, AAP, Sr. Director, Industry Engagement & Advocacy - Nacha
Webinar Description: Join us for a webinar designed for financial institutions...
Breaking Down the Green Book and Federal Government Payments
Speaker(s): UMACHA's Education Team
Webinar Description: The Bureau of the Fiscal Service issued revisions to the Green Book in 2023 that include significant...