Professionals in every trade have an association they rely on for industry expertise, support and resources.
We're the Association for Payments People.
Main Content
Supplementing Data Security Phase II Rule
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
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!
What a Line Up...
This year’s group of speakers bring vast expertise on the latest in payments.
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.
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