PYMNTS

MAY 10, 2019

The rule change not only could bring more work for financial institutions and payment service providers, but also underscores the effort needed to bring more payments into the digital age with faster speed and more security — all part of that general ideal. The rule change is the subject of a recent white paper published by GIACT.

Nacha Rules 71

Nacha Rules NACHA Rules Account Validation 71

EBizCharge

JULY 16, 2024

Ensuring compliance with NACHA requirements is crucial for financial institutions, as it guarantees the secure, efficient, and reliable handling of electronic payments. Through a robust risk management framework and stringent security rules, NACHA strengthens trust in the digital payment ecosystem.

NACHA 52

NACHA Nacha Rules ACH Network ACH 52

Stax

NOVEMBER 11, 2024

ACH payments are consistently ranked as one of the safest payment methods a business can accept, and are regulated by the Federal Reserve Bank and Electronic Fund Transfer Act. Understanding and adhering to these regulations helps protect both businesses and customers while promoting secure, efficient transactions.

ACH 88

ACH Checks Identity Theft Payments 88

PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. NACHA has grown considerably in the past 25 years,” said Stone. “As

Reg E 46

Reg E Security Transactions Third-Party Sender 46

Stax

JULY 9, 2024

Key regulations governing EFT payments include the National Automated Clearing House Association (NACHA) rules, which establish guidelines for ACH transfers, and the Payment Card Industry Data Security Standard (PCI DSS), which sets security standards for handling card information. Q: How are EFT payments regulated?

Electronic Fund Transfer Act (EFTA) 88

Electronic Fund Transfer Act (EFTA) ACH Electronic Funds Transfer (EFT) Funds Transfer 88

Payment Savvy

OCTOBER 8, 2024

The short answer is yes—direct debit is a highly secure payment method, thanks to the regulations and protections safeguarding consumers and businesses. ACH debit transactions are governed by the National Automated Clearing House Association (NACHA) rules, which outline strict security protocols for handling electronic payments.

ACH 52

ACH Credit Cards ACH Network Authorization 52

EBizCharge

JULY 18, 2024

Standards: EDI follows strict international standards for formatting electronic documents, whereas ACH transactions comply with the National Automated Clearing House Association (NACHA) rules. Update protocols and systems as needed to accommodate changes in business or regulations. Are EDI payments right for your business?

ACH 52

ACH Transactions Payments Funds Transfer 52