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Navigating the Fast Lane: The State of Faster Payments

2023 has been a transformative year for payments as together we have reached several milestones related to Same Day ACH, the RTP network, and the FedNow Service.

Proof of Authorization Complaints Keeping System of Fines Busy

It’s an issue vexing financial institutions big and small—while keeping Nacha’s National System of Fines busy handling disputes: proof of authorization.

ACH Contact Registry Spot Checks Ramping Up

“We’re increasing our efforts to verify the data in the ACH Contact Registry,” said Lorie Nash, AAP, APRP, Nacha Senior Director, Compliance.

Growing Global Cybersecurity Success During Cybersecurity Awareness Month

Now in its 20th year, Cybersecurity Awareness Month 2023 is highlighting the growing importance of cybersecurity and important steps to stay safe online.

Navigating the Maze: Explore UMACHA's Compliance Services

At UMACHA, we strive to help create peace of mind by sharing knowledge, and oftentimes this is done through the compliance services we offer.

FedNow Early Adopters Share Excitement at Town Hall

Hear from panelists at U.S. Bank, Bridge Community Bank, and Catalyst Corporate Federal Credit Union as they discuss their experiences with the FedNow Service.

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Upcoming Events

Frontline: WSUD vs. Stop Payment for ACH Entries

Two of the most common ACH Audit findings include errors made by financial institutions when handling stop payment requests and disputes (including how the Written Statement of Unauthorized...

Fraud Fridays (6-Part Webinar Series)

Both old and new methods of financial crime continue to exist throughout the industry.  Join us for this six-part webinar series to learn all the latest on new scams affecting...

Fraud Fridays #6 - Efficiency & Automation in Fraud Prevention

Session Title: Fraud Fridays #6 - Efficiency & Automation in Fraud Prevention*

*Note: This session will be pre-recorded & provided to registrants on...

2023 ACH Recap (Free to AAPs)

As 2023 comes to a close, let's talk about what happened this year in the world of ACH.  This is a great opportunity to receive 1 additional AAP/APRP CEC on the house from...

Rule Breakers: How Nacha's System of Fines and Arbitration Resolve Issues

Of course, we know you would never break the rules… but what happens when you are party to an ACH transaction where another financial institution does not appear to be complying...

ACH Origination & ODFI Basics Workshop (Virtual)

Originating Depository Financial Institutions (ODFIs) carry a significant number of warranties within the ACH network.  Do you know what they are and what you are liable for when...

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