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UMACHA News
Celebrating National Nacha Accreditation Day
On Tuesday, February 10, UMACHA proudly joins the payments community in recognizing individuals who have earned and maintained one or more of Nacha’s prestigious payments accreditations.
FinCEN Issues Initiatives to Combat Fraud in Minnesota
FinCEN recently issued a Geographic Targeting Order to require additional reporting by certain banks and money transmitters. Click to review additional details.
Top 3 ACH Audit Findings of 2025—and How to Get Ahead in 2026
Our newest blog highlights the most common ACH audit gaps uncovered in 2025 and provides clear, actionable guidance to help your organization get ahead of them in 2026.
Federal Reserve Seeks Comments to Address Future of Check Services
The Fed is seeking public input on whether to modernize, scale back, or phase out its Check Services as check usage continues to decline.
The Road to 2026: Preparing for New Rules and New Opportunities
Payments teams are gearing up for 2026 as evolving ACH rules drive new compliance and operational priorities.
Nacha Requests Comment on Increasing the Same Day ACH Dollar Limit
Nacha requests feedback on a proposal to increase the dollar limit for all Same Day ACH payments to $10 million per payment.
Upcoming Events
NCP Exam Prep Series
If you’re planning to sit for the National Check Professional (NCP) exam, UMACHA has partnered with EPCOR to bring you the ultimate NCP Exam Prep Series—your go-to resource...
NCP Exam Prep Series
If you’re planning to sit for the National Check Professional (NCP) exam, UMACHA has partnered with EPCOR to bring you the ultimate NCP Exam Prep Series—your go-to resource...
NCP Exam Prep Series
If you’re planning to sit for the National Check Professional (NCP) exam, UMACHA has partnered with EPCOR to bring you the ultimate NCP Exam Prep Series—your go-to resource...
ODFI Operations and ACH Origination Workshop (Virtual)
As an Originating Depository Financial Institution (ODFI), your organization carries significant responsibilities and warranties within the ACH Network. This full-day workshop is designed...
NCP Exam Prep Series
If you’re planning to sit for the National Check Professional (NCP) exam, UMACHA has partnered with EPCOR to bring you the ultimate NCP Exam Prep Series—your go-to resource...
Staying Ahead of the Nacha Rules: A Deep Dive into the 10 Upcoming Rules
Ten Nacha Operating Rules have been approved but are not yet implemented. Do you know what they require and whether your institution will be ready by each effective date?
