Professionals in every trade have an association they rely on for industry expertise, support and resources.
We're the Association for Payments People.
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Effective June 30, 2022
Originators, Third-Party Service Providers, and Third-Party Senders with an annual ACH volume of 2 million transactions or more must protect deposit account information by rendering it unreadable when stored electronically.
TCHPA Education On-Demand
Nacha Rule Change: Supplementing Data Security Requirements Webinar
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!
What a Line Up...
This year’s group of speakers bring vast expertise on the latest in payments.
Audit Interactive Workbook
Fillable PDF provides point-by-point instructions for completing the annual ACH Operations Audit required by the Nacha Operating Rules.
ACH Risk Assessment Resource
Instructions, requirements and best practices for completing a risk assessment.
Quick Links
- Payments Pulse Newsletter
July 13th Edition - ACH Operations Bulletin:
Additional ACH File Deliveries
- Effective September 12, 2022 - ACH Operations Bulletin:
Expiration of COVID-Related Relief
- Effective October 1, 2022 - Members Only - Documents on Demand
- Education Calendar
- ACH Audits, Risk Assessments and More
Have a question for TCHPA?
800-875-2242 (choose option 3)
education.services@theclearinghouse.org