The following ACH Rules changes with significant impact take effect between October 1, 2024 to June 19, 2026: Fraud Monitoring by Originators, TPSPs and ODFIs Effective Dates - Phase 1: March 20, 2026 for all ODFIs and non-Consumer Originators, TPSPs and TPSs with annual ACH origination volume of 6 million or greater in 2023. Phase 2: June 19, 2026 for all other non-Consumer Originators, TPSP and TPS
DDos & Account Takeover (1/25), Mitigating Cyber Threats (2/1) and Suspicious Activity Reporting for 2013 and Beyond (2/5)
Nacha’s Payments Innovation Alliance is kicking off 2026 with a fresh lineup of leaders ready to shape the future of payments
A Wells Fargo ACH Origination file containing erroneous duplicate transactions was distributed into the ACH network with an effective date of Tuesday, April 5. A reversal file has been processed and will post on Wednesday, April 6
To prepare, here’s a look at the top 10 payments and financial stories to watch for 2026 . 1
2 Comments - You may see more clarity on that act through late 2026?
Join us at EPCOR Payments Conference – Spring 2026 in Indianapolis from April 13–15!
It expired on October 1, 2022, and is detailed within ACH Operations Bulletin #1-2022: COVID-Related Relief from Certain Nacha Operating Rule Provisions Will Expire on October 1, 2022
Through June 2026, new Nacha rules will be fully implemented that requires ODFIs, non-consumer Originators, Third-Party Senders, and Third-Party Service Providers to establish and implement "risk-based processes and procedures" intended to identify fraudulent ACH transactions. Join us for this pre-conference workshop where we'll take a deep dive into ACH Origination process, the new 2026 rules, best practices, and work through various scenarios to help attendees prepare for the new rules and develop risk-based processes and procedures to push back on ACH fraud
04-14-2025 | 09:00 - 11:45 ET
As I was thinking about my goals for 2026, one idea kept coming back to me: thoughtful connection...I can’t wait to connect with you, whether it’s at an event, in a virtual roundtable or on social media. Let’s make 2026 a fantastic year together
With so many options available, you might ask yourself why it’s worth investing the time and money to attend an event like EPCOR Payments Conference - Spring 2026 . Simply put, you cannot find this unique, focused experience anywhere else