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UMACHA News
Regulatory Agencies Seek Comment to Address Payments and Check Fraud
Multiple banking regulators are seeking comment on potential actions to help mitigate payments fraud, with a particular focus on check fraud.
ENR Entries: What Are They, and Why Are We Suddenly Hearing About Them?
ENR Entries went from an ACH afterthought to a hot topic almost overnight—find out what’s behind the sudden surge in questions in our latest blog.
Operations Bulletin #1-2025 Same-Day Processing of ACH Returns by RDFIs
Nacha recommends faster returns as a best practice, including the use of same-day processing windows for the return of forward entries that were not Same Day ACH Entries.
Treasury Releases Request for Information
Treasury seeks comment related to the Executive Order (EO) 14247 “Modernizing Payments To and From America’s Bank Account."
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.
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.
Upcoming Events
Free to Members: Lunch Table Talk (Six-Part Webinar Series)
Speaker(s): UMACHA's Education Team
Series Description: Calling all UMACHA members: You are invited to our FREE members-only Lunch Table Talk series where...
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...
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 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...
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...
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...
