Latest News

PacPay and WACHA Announce the Payments Institute Scholarship Winner at the Annual Meeting

Updated Information Available On Wisconsin Escheatment in 2018

Join the Team! Two Employment Opportunities Available at PAR/WACHA

Auditor/Trainer & Member Service Positions

FinCEN Allows 90-Day Exception from the Beneficial Ownership Rule

“FinCEN grants an exception to covered financial institutions for 90 days, up to and including August 9, 2018, from the Beneficial Ownership Rule’s requirements to identify and verify beneficial ownership information for rollover or renewal of certain financial products and services (i.e., CD and loan accounts) that were established before May 11, 2016.”

NACHA's Risk Management Advisory Group Updates Resources

WACHA Releases the 2018 Payments University Agenda

August 13-14, 2018, at the Great Wolf Lodge in Wisconsin Dells, WI

NACHA Releases Two Requests for Comment

NACHA is requesting feedback regarding ACH Quality & Risk Management and ACH Rules Compliance Audit Requirements. Survey deadline is June 29, 2018.

PacPay's 2018 Members Meeting & Scholarship Opportunities

PacPay Members, Submit Your Scholarship Entry by May 11, 2018

Announcing PAR/WACHA's NEW Corporate Member & Sponsorship Program

Providing practical and needed solutions to our Financial Institution members and their corporate customers and members

Look to Your Experts for APRP Training

Congratulations to our Education Specialist and Auditor, Laura Nelson, for passing the APRP exam!

PAR/WACHA Is Hiring!

Join our team as an Auditor/Trainer

Announcing WACHA's New Banking Law Information Service by Adams and Reese LLC

A Complimentary Member Benefit

PAR/WACHA Partners with ACH Alert: Advanced Fraud Prevention

Save on ACH Alert services as a PAR/WACHA Member!

PAR/WACHA Is Hiring!

Join Our Team as an Education Specialist

NACHA Requested Comments and Information on Same Day ACH Proposals

Deadline is Feb. 23 to participate in the next RFC survey

Illinois Bankers Association Announces Partnership with PAR/WACHA

PAR/WACHA offers exemplary compliance services to IBA members.

NACHA Operations Bulletin #4-2017 

Managing the Risks of C2C Debits

Federal Reserve Banks Remind of Revisions to Operating Circulars 6 and 7

Amendments effective Oct. 29, 2017.

PacPay Selects PAR/WACHA to Service PacPay Membership

Read the full press release.

NACHA Operations Bulletin #3-2017 

Misuse of Routing Numbers on Social Media

Announcing New Accredited Payments Risk Professional Certification

Exam doors open in March, registration is open now.

Department of Treasury's Fiscal Service published a final rule adopting most of NACHA's rules regarding 31 CFR Part 210 including Same Day ACH

ePayResources Updates on Uniform Payments Fraud Alert

There has been massive fraudulent item activity for RDFI ABA 262085863.

BankTalentHQ Virtual Career Fair on Oct. 5

Convenient for both employers and job seekers!

The Third Installment of NACHA's RMAG Best Practices Series is Available

This five-part series follows the Risk Management Advisory Group's survey earlier this year.

Read the first three parts of the NACHA's Risk Management Advisory Group (RMAG) Best Practices series here.

NACHA Provides Same Day ACH Debits Implementation Guide

Communicate the Details and Benefits of Same Day ACH Debits to Your Consumers

"The U.S. Path to Faster Payments, Final Report Part Two: A Call to Action" Just Released

Watch the video for 10 faster payment task force goals and recommendations.

Rules Supplement #1 - 2015

Now Available in the Members Only Section (ACH Rules Updates)

Public Wi-Fi Networks, What wants you to know

While convenient, they’re often unsecure. So how can you reduce your risk? Encryption — having your information scrambled into code — is key to staying secure online.

FFIEC Releases New Cybersecurity Tool

In light of the increasing volume and sophistication of cyber threats, the Federal Financial Institutions Examination Council (FFIEC) developed the Cybersecurity Assessment Tool to help institutions identify their risks and determine their cybersecurity preparedness.

NACHA Ballot Results

NACHA Voting Membership approves 9 ballots. Select the title to read more.