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UMACHA News

UMACHA will be closed May 26, 2025

We will resume our normal business hours on May 27, 2025. Have a safe and enjoyable holiday weekend!

May 22, 2025

Key Payment Crime Trends from the FBI's 2024 Internet Crime Report

UMACHA's latest blog examines key insights from the FBI’s latest crime report and offers guidance for businesses to strengthen their cybersecurity.

May 9, 2025

External Transfers Demystified: Authentication, Authorization, Micro-Entries, and More

As external transfers gain momentum, many institutions seek clarity on authentication, authorization, and the role of Micro-Entries.

April 17, 2025

Nacha Requests Comment on International ACH Transactions and Related Topics

Nacha is seeking comment from the industry on five specific proposals to amend the Nacha Operating Rules.

April 10, 2025

Nacha Requests Information on International ACH Transactions and Related Topics

Nacha is seeking information from the industry on four topics related to International ACH Transactions (IATs).

April 10, 2025

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.

March 31, 2025

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Upcoming Events

May 27

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, and the choice of an in-person...

May 27

AAP Primer: Setting the Foundation (Five-Part Webinar Series)

Join us for a comprehensive five-part series intended to guide aspiring AAPs through the fundamental concepts essential for success in the AAP exam. Each session offers practical insights...

May 28

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...

Jun 3