Industry Alerts

Rule Changes

Third-Party Sender Roles and Responsibilities

Effective Date - September 30, 2022

This Rule clarifies the roles and responsibilities of Third-Party Senders (TPS) in the ACH Network by addressing the existing practice of Nested Third-Party Sender relationships, and making explicit and clarifying the...
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Micro-Entries (Phase 1)

Effective Date - September 16, 2022

This Rule defines and standardizes practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation. The term Micro-Entry is defined, and Originators are required to use the...
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Industry Insights

FEATURED ARTICLE

FEATURED ARTICLE

When New Hampshire Mutual Bancorp decided to launch AI to support organizational efficiencies, they did so with an intentional strategy and rollout. 

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Executive Summary

Executive Summary


September 2026 Innovating Payments Executive Summary— Working to Advance Instant Payments and Digital Assets

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Featured Podcast

Featured Podcast

David Dwumah, Founder & CEO of OurFiin and faculty member at the WPI Business School, introduces the G-STEPP™ Framework and offers financial institutions a structured way to evaluate innovation.

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RESOURCE

RESOURCE

The NEACH Fraud Committee's collective perspectives and experiences, augmented by industry research, shaped the content reflected in this glossary.

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