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UMACHA News
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.
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.
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).
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.
Why Are Exposure Limits So Important? RMAG Sees Several Reasons
Exposure limits are controls which prevent anomalies from exiting the financial institution or TPS without a review and confirmation by the originating customer.
Navigating ACH Risk in a Third-Party World: An Expert Interview
UMACHA’s Sara Hentges provides valuable guidance on mitigating ACH risks and navigating third-party relationships in this expert interview.
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...
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...
Rules vs. Reality (Four-Part Webinar Series)
Rules vs. Reality is an engaging session that explores real-world scenarios from actual member phone calls and emails. Its goal is to shed light on practical situations that financial...
Rules vs. Reality #2
Series Description: Rules vs. Reality is an engaging session that explores real-world scenarios from actual member phone calls and emails. Its goal is to shed light on practical situations...
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...
Fraud Forum (In-Person - Montana)
Speaker(s): Various Speakers
Event Description: Join us for an engaging information-sharing group focused on fraud awareness, prevention, and response. This...
