| Date |
Industry News, Articles, and Papers |
Source |
| 12/20/05 |
NACHA Accredits 544 Payments Professionals
Five hundred forty-four payments industry professionals received accreditation or were re-accredited in 2005 by NACHA - The Electronic Payments Association under the Accredited ACH Professional (AAP) Program, bringing the current number of AAPs nationwide to an all-time high of.... |
NACHA |
| 11/8/05 |
Reg D Transfer Limits
Because depositors have different needs, your financial institution most likely offers accounts with different features designed to meet those needs. Depositor customization aside, some of the account terms you offer are not set by your institution, but are required by federal law. One set of rules that can be both confusing and annoying are the Reg D transfer limits on savings deposits. This article will review the transfer restrictions that apply, examine the... |
Bankers Systems Inc. |
| 11/2/05 |
3rd Quarter 2005 ACH Network Transactions
(must login to Members' Area first)
Three summaries of ACH volume statistics for the 3rd quarter including major Return Reasons & effects from Hurricane Katrina... |
NACHA |
| 9/30/05 |
Changes Proposed to
Regulations E and CC
The Board of Governors of the Federal Reserve System has proposed amendments to Regulation E to address issues related to paper checks converted to ACH entries by the Payee. The period for industry comment ended on... |
ALACHA |
| 7/14/05 |
2nd Quarter 2005 ACH Network Transactions
Two summaries of ACH volume statistics for the 2nd quarter... |
NACHA |
| 7/6/05 |
State Action Against ODFI in Telemarketing Fraud Case
The Iowa Attorney General recently issued a news release announcing a settlement with a "bank that processed electronic withdrawals from the bank accounts of Iowa victims of telemarketing schemes." The bank involved agreed to a series of remedial actions and agreed to pay $200,000.... |
Iowa AG's Office |
| 6/26/05 |
Stop Payment or Revocation of Authorization?
When a customer requests that a financial institution "stop payment" on a recurring ACH debit entry, the institution must determine whether the customer indeed wants to "stop payment" or in fact wishes to revoke authorization for all debit entries initiated by the same Originator... |
ALACHA |
| 6/7/05 |
1st Quarter 2005 ACH Network Transactions
Two summaries of ACH volume statistics for the 1st quarter... |
NACHA |
| 5/7/05 |
Request For Comment (RFC), Rules Work Group #52, Operational Efficiencies
Please read and respond to the Request For Comment (RFC) on Operational Efficiency Issues no later than Wednesday, June 22, 2005... |
NACHA |
| 5/2/05 |
NACHA Celebrates Direct Deposit and Direct Payment Month with Announcements on New Usage Statistics and Increased Marketing Presence
More Than 7 Billion Payments Made in 2004 Using Direct Deposit and Direct Payment |
NACHA |
| 5/1/05 |
Do You or Someone You Know Have What it Takes to Win the James N. Cleveland Scholarship Award to Payments Institute East?
Nominate a deserving someone or yourself... |
ALACHA |
| 4/20/05 |
Consumer Have More Protection with Check Conversion, NACHA Reports to Congress
Accounts receivable check conversion is an example of a "win-win" innovation... |
NACHA |
| 4/11/05
| Banks Ride ARC to Record Wave of ACH Payments
NACHA Reports More Than 12 Billion ACH Payments in 2004... |
NACHA |
| 4/11/05 |
NACHA Issues 2004 "NACHA Top 50" Lists of Originating and Receiving ACH Financial Institutions
The Electronic Payments Association released today at its PAYMENTS 2005 conference the NACHA Top 50 lists of the largest originating and receiving financial institutions... |
NACHA |
| 2/4/05 |
2004 EOY ACH Network Transactions
...shows total ACH volume, dollars, and average dollar amount per transaction, then provides the same categories of information broken out by commercial vs. Federal government... |
NACHA |
| 1/24/05 |
4th Quarter 2004 ACH Network Transactions
Two summaries of ACH volume statistics for the 4th quarter... |
NACHA |
| Go to the 2004 News Archive |
