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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.

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.

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TCHPA Education On-Demand

Nacha Rule Change: Supplementing Data Security Requirements Webinar

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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!

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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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