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  Thread Subject Replies Last Post Status
Nacha Issued an Announcement to Remind ODFIs of an Unemployment Benefits Return Opt-In Program for Recovery of Full and Partial Amounts
0 3 days ago by Kathleen Shea
ACH unusual activity alert
0 3 days ago by Isabelle Santos
New Nacha Rule Defines Time Limit for Claims of Unauthorized Entries
0 5 days ago by Sandy Cinelli AAP, APRP, CAMS, NCP
The United States Treasury's Bureau of Fiscal Service (Fiscal Service) announced that it has decided against accepting ENRs for the Advanced Child Tax Credits (ACTCs)
0 9 days ago by Kathleen Shea
Take Note! Nacha is Spot-checking Entries in the ACH Contact Registry
0 9 days ago by Sandy Ortins, AAP, APRP, NCP
Nacha's RMAG Survey Finds Quick Acceptance of Third Window for Same Day ACH
0 9 days ago by Raven NEACH Marketing Maven
Reminder: Meaningful Modernization Effective Sept. 17
0 9 days ago by Sandy Cinelli AAP, APRP, CAMS, NCP
The Internal Revenue Service (IRS) has started issuing refunds for unemployment compensation overpayments
0 10 days ago by Kathleen Shea
REMINDER: Nacha Request for Information input due by July 16, 2021
0 11 days ago by Sandy Ortins, AAP, APRP, NCP
APRP & AAP Exam Key Dates & Info
0 11 days ago by Sandy Cinelli AAP, APRP, CAMS, NCP
Color the 2022 Rules Your Way Contest
0 13 days ago by Meagan Norlund
These 3 Rules went into effect June 30th - Learn More
0 17 days ago by Raven NEACH Marketing Maven
U. S. Treasury to Accept Notifications of Change and Automated Enrollments for the IRS Child Tax Credits
0 17 days ago by Kathleen Shea
Do you know why debit and credit cards have the magnetic strip on the back?
0 18 days ago by Kathleen Shea
AML National Priorities
0 19 days ago by Sandy Cinelli AAP, APRP, CAMS, NCP
OLB & Reg E - Is OLB considered an Access Device?
2 23 days ago by Holly Connors
Requests for Comment, Information Due Early July
0 24 days ago by Sandy Cinelli AAP, APRP, CAMS, NCP
RMAG: Same Day ACH Shown to be Safe and Secure
0 24 days ago by Sean Carter AAP, NCP
Federal Financial Institutions Examination Council (FFIEC) Issues New Booklet for the FFIEC Information Technology Examination Handbook Series.
0 25 days ago by Kathleen Shea
ACH Breach of Warranty Sample Letter
0 25 days ago by Rayleen Pirnie
Want to join the NEACH team? We're Hiring!
0 25 days ago by Nicole Beck Dowd
Payments Report Volume 2021-3 0 one month ago by Sandy Ortins, AAP, APRP, NCP
Time is running out. Save 💲 on APRP exam registration.
0 one month ago by Sandy Cinelli AAP, APRP, CAMS, NCP
Synthetic Identity Fraud: A Serious Payments Industry Concern
0 one month ago by Raven NEACH Marketing Maven
IRS has Two New Tools Available for the Child Tax Credit
0 one month ago by Kathleen Shea
Want to join the NEACH team? We're Hiring!
0 one month ago by Nicole Beck Dowd
Sign-up to participate in an E-invoice Exchange Market Pilot
0 one month ago by Joe Casali AAP, NCP
Cyber Attacks and K12 Schools - NCSA
0 one month ago by Rayleen Pirnie
The IRS Just Created an Online Tool to Help Low-Income Families Register for Monthly Child Tax Credits Paymentsts
0 one month ago by Kathleen Shea
Want to join the NEACH team? We're Hiring!
0 one month ago by Nicole Beck Dowd
Bureau of Fiscal Service Announced the Company Entry Description for Advance Child Tax Credit Entries
0 one month ago by Kathleen Shea
Are you ready for an adventure? Join NEACH for a SURVIVOR-themed summer!
0 one month ago by Raven NEACH Marketing Maven
Return Rates
0 one month ago by Jessie Banville AAP
News from Nacha: Nacha Announces the Creation of the Faster Payments Professional Certificate Program
0 one month ago by Raven NEACH Marketing Maven
How to Minimize Stress at the POS Terminal
0 one month ago by Kathleen Shea
Job Opening: Sr. Specialist - Payment Operations Account Servicing, Salem Five
0 2 months ago by Judith Smith
ATM Security
0 2 months ago by Albert Mellina
The Current State of Cybersecurity for ATMs
0 2 months ago by Albert Mellina
FDIC Publishes Risk Review Focusing on Community Banks
0 2 months ago by Kathleen Shea
Cannabis Banking Research Survey is now LIVE!
0 2 months ago by Sean Carter AAP, NCP
#PMC2021 - Finding Financial Friendly Fraud - Guess the Fraud
0 2 months ago by Kathleen Shea
#PMC2021 - What You Need to Know About the Feb 2021 Exam Manual Update - Poll Results
0 2 months ago by Elyssa Morgan
#PMC2021 - A Dozen Ways the ACH Network is Even Better in 2021 - Poll Results
0 2 months ago by Sandy Ortins, AAP, APRP, NCP
#PMC2021 has begun!
1 2 months ago by Meagan Norlund
Original post by Raven NEACH Marketing Maven
Did You Know? [Information on Navigating the Green Book's Guidance on Reclamations]
0 2 months ago by Elyssa Morgan
Trending this week in the Fraud Community!
0 2 months ago by Rayleen Pirnie
Mandatory Change for ACH Payments to Canada
0 2 months ago by Kathleen Shea
PMC 2021 is ONE WEEK AWAY! REGISTER TODAY
0 2 months ago by Raven NEACH Marketing Maven
Common Gaps in ACH Risk Management Programs
0 2 months ago by Kathleen Shea
Quick Fact! In 2019, 69.1 million people received benefits from programs ...
0 2 months ago by Elyssa Morgan