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UMACHA News
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.
ACH Rule Spotlight: ODFI Requirements for Providing Originator Contact Details
Is an ODFI required under the Nacha Operating Rules to provide an Originator’s contact information upon request from an RDFI? We explore the nuanced answer in our latest blog.
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...
RDFI Operations and ACH Receipt Workshop (Virtual)
Whether you’re new to ACH operations, serve as backup support, or simply want to strengthen your understanding of ACH processing, this full-day workshop will help you gain the...
Free to Members: Lunch Table Talk (Four-Part Members-Only Series)
Calling all UMACHA members! Join us for our FREE, members-only Lunch Table Talk series, where we explore what’s trending in the ever-evolving world of payments. Each session offers...
AFPP Review Workshop (Virtual)
Description coming soon!
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...
