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TCH Payments Authority

Professionals in every trade have an association they rely on for industry expertise, support and resources.
We're the Association for Payments People.

September 2022 ACH Rule Changes

Micro-Entries Phase 1 Rule - Effective September 16, 2022

This rule will define and standardize practices and formatting of Micro-Entries, which are used by some ACH Originators as a method of account validation; requiring “ACCTVERIFY” in the Company Entry Description field. Find detailed information at https://www.nacha.org/micro-entries. The page includes rule specifics and FAQs.

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Micro-Entry Return Scenarios
Nacha Micro-Entry Rule

 

Third-Party Sender Roles and Responsibilities - Effective September 30, 2022

The overarching purpose of these rules are to further clarify 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 requirement that a TPS conduct a Risk Assessment.

Find detail information at https://www.nacha.org/rules/third-party-sender-roles-and-responsibilities-0

Additional Guidance Here!

Concepts 2022 – Payments Conference

October 19-21, 2022

Join us for our 25th annual conference where payments professionals come together to learn, network and collaborate.  We will be gathering in Ann Arbor Michigan October 19-21 and can’t wait to see everyone IN PERSON!

Register Today!

 

What a Line Up...

This year’s group of speakers bring vast expertise on the latest in payments.

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2022 Compliance Resource and Workbook

Audit Interactive Workbook

Fillable PDF provides point-by-point instructions for completing the annual ACH Operations Audit required by the Nacha Operating Rules.

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ACH Risk Assessment Resource

Instructions, requirements and best practices for completing a risk assessment.

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