Nacha voting members approved five Nacha Operating Rules changes aimed at increasing the awareness and efficiency of International ACH Transactions, or IATs. “The U.S. ACH Network has supported the ...
RESTON, Va.--(BUSINESS WIRE)--Nacha announced today that Identifee has become a Nacha Preferred Partner for ACH Experience. The Identifee Digital Assistant (IDA) Artificial Intelligence (AI) tool ...
Broadly, there are two sets of rules governing obtaining authorizations to debit consumers’ bank accounts. One is Regulation E (12 C.F.R. Part 210). The other are the Operating Rules & Guidelines (the ...
MIAMI BEACH, Fla.--(BUSINESS WIRE)--In 1974 payday usually meant being handed a paper check—which was the same way most bills were paid. But in that year, a significant step was taken toward changing ...
On April 22, the Fourth Circuit declined to reconsider a panel ruling that found a credit union could not be held liable for a scam in which fraudsters diverted over $560,000 from a metal fabricator ...
Purpose-built protection for NACHA- and Federal Reserve–regulated payment data supports compliance, risk reduction, and ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. “The U.S. ACH Network has supported the capability to send and receive ...
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