The Daily Overview on MSNOpinion

Your cash isn't really liquid anymore: New withdrawal rules exposed

Cash used to feel like the one part of personal finance that was simple: money in the bank, ready when you needed it. That ...
JD Supra

Nacha Approves New Rules to Combat Credit-Push Fraud

On March 18, Nacha, the organization that governs the ACH network, announced that its members approved a new set of rules aimed at reducing the incidence of frauds, such as business email compromise ...
American Banker

Nacha Pushes for Faster Processing, But No Change in Rules Yet

Nacha, the electronic payments association, is working to get its members on board with faster processing to accommodate the growth of mobile and other electronic payments, though this would require a ...
Business Wire

New Nacha Rules Take Aim at Credit-Push Fraud

HERNDON, Va.--(BUSINESS WIRE)--Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments.
Morningstar

Nacha Members Approve Rules to Enhance International ACH Transactions

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 ...
JD Supra

Nacha’s new rules intends to reduce business fraud that uses credit-push payments

On March 18, Nacha announced rule amendments intended to reduce the incidence of frauds that leverage credit-push payments, such as vendor impersonation and business email compromise (BEC). While, ...
Crowdfund Insider

Updated Nacha Rules to Address Credit-Push Fraud

Nacha members have approved a set of rules intended to reduce the incidence of frauds, such as business email compromise (BEC), that make use of credit-push payments. Nacha governs the ACH Network, ...
Finextra

Nacha approves rules for ineligible business cheques

The voting members of NACHA - The Electronic Payments Association have approved an amendment to the NACHA Operating Rules that provides methods for Originators to identify business checks that are ...

IRI FieldShield Expands Data Masking to ACH and Fedwire Payment Files

Purpose-built protection for NACHA- and Federal Reserve–regulated payment data supports compliance, risk reduction, and ...
American Banker

NACHA, Health Care Group Drafting ACH Rules For Insurers And Doctors

First it was check electronification at the point of sale, then decoupled debit. Now health care appears to be the next major target market to help drive automated clearinghouse payments volume. NACHA ...
Finextra

New Nacha rules take aim at credit-push fraud

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new rules establish a base-level of ACH payment monitoring on all ...