Main Content

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.

Nacha Rules Supplement #2

Nacha has sent out a new ACH Rules supplement for 2024 that should be used along with your 2024 Nacha Operating Rules and Regulations.

For more information, you can access the Cover Memo for Supplement #2-2024. To access the entire supplement, log into your TCHPA account, and go to the member resources section and locate the Rules and Supplements page. 

 

C4P Payments Fraud Whitepaper

In 2024, the Center for Payments, working in conjunction with Nacha and ICBA conducted a survey to see how payments fraud is affecting financial institutions today. This whitepaper was created with a goal to provide financial institutions with insights and best practices to combat payments fraud. 

 TCHPA members can access this whitepaper in the Payments Store!
 

Payments Risk Management Symposium
Oct 23, 2024 10:00 AM - 12:00 PM Winston-Salem, NC

Join us and your peers as we explore sound business practices, discuss case studies and more that you can share with your consumer and corporate account holders on how to remain in compliance with regulatory requirements, while ensuring effective risk management through internal controls, policies and procedures. Register now!