Login

Members:
Login

Non-Members:
Create an Account

ACH Audit Workbook

Have you purchased your 2010 ACH Audit Workbook yet?

 

The ever popular ACH Audit Workbook and CD have been updated for 2010. This publication includes not only the CD, but a binder with copies of all work papers, checklists and sample policies/reports. The revised ACH Audit Workbook is designed...

  Read description - purchase the 2010 ACH Audit Workbook

Contact Us

MACHA - The Mid-Atlantic Payments Association
1344 Ashton Road
Suite 202
Hanover, Maryland 21076
Phone: 410-859-0090
Fax:  410-859-3452
www.macha.org

 

General Questions?
Email us at info@macha.org

Announcements / MACHA Workshops & Teleseminars

Card Industry Happenings & Legislative Update
Date Posted: 9/1/2010

What's all the buzz in the world of cards?

 

Attend MACHA's Card Industry Happenings & Legislative Update teleseminar on Monday, September 27th to find out.

 

There has been a lot of attention centered around consumer rights and protections related to electronic payments.  It started as early as 1978 with the implementation of the Electronic Funds Transfer (EFT) Act and more recently with the Credit Card Accountability, Responsibility, and Disclosure (CARD) Act of 2009.  We can anticipate additional changes/restrictions that will be focused on protecting cardholders in the coming years.  The economy has had a dramatic impact on the retail industry and the merchants are demanding fewer restrictions and greater flexibility when it comes to payment alternatives.  During this session we will explore current industry happenings and published or anticipated legislative changes.

 

Register for Card Industry Happenings & Legislative Update Teleseminar

 

 

Annual Payments Seminar
Date Posted: 8/3/2010


Annual Payments Seminar

Things you should know.
Things you would like to know.
And more ...


Date:  September 23, 2010
Time:  9:30 a.m. - 3:00 p.m.
Location:  Holiday Inn, Laurel
Cost:  Members pay $150.00; Non-members pay $350.00
This program is included in all MACHA 2010 Educational Package Plans

Four (4) AAP continuing education credits may be earned at this seminar

 

 

Seminar Topics:
*Will Cyber Criminals Never Sleep?  The Ever-Evolving Attacks Against Payments
*U.S. Treasury Goes Green, Saves Green
*NACHA: Always Striving to make the ACH Rules Better!
*Federal Reserve Financial Services - Change, Challenge and Opportunity

 

 Read more on topics and guest speakers

 Register for MACHA's 2010 Annual Payments Seminar

 

MACHA's Upcoming Training Programs
Date Posted: 9/1/2010

Attend a MACHA Workshop!

Participate in a MACHA Teleseminar!

 

Click the link below for program descriptions and to register online.

 

Let Us Introduce You to The ACH: September 8th - TELESEMINAR

Let's Review Your ACH Risk Assessment: September 15th - TELESEMINAR

Crazy Chargebacks and Regulation E Realties: September 16th - Columbia

Card Industry Happenings & Legislative Update: September 27th - TELESEMINAR

What Everyone Should Know About Cards: October 7th - Laurel

Check Adjustments: Proper Handling of Day 2 Exceptions: October 19th - Laurel

Latest Card Fraud Trends: October 20th - TELESEMINAR

What's Your Risk Attitude: ACH Risk Assessments & Management: October 21st - Columbia

Wire Transfer Fundamentals: October 26th - Laurel

Latest Challenges in Check Fraud: October 27th - TELESEMINAR


MACHA's Education Schedule

 

ACH Risk Assessment - Are You Prepared?
Date Posted: 7/30/2010

MACHA is ready to help you prepare for your ACH Risk Assessment with TWO training solutions:

 

Let's Review Your ACH Risk Assessment (Teleseminar)
&
What's Your Risk Attitude: ACH Risk Assessment & Management (Workshop)

 

What will be covered in these programs?
A recent amendment to the ACH Operating Rules that became effective on June 18, 2010 requires all financial institutions to conduct a risk assessment of their ACH activities.  These sessions will discuss the impact of this change on financial institutions and will identify some key issues that should be reviewed in conducting a risk assessment of your institution's ACH transaction processing.


Let's Review Your ACH Risk Assessment (Teleseminar)
Date:  September 15, 2010
Time:  1:00 - 2:30 p.m.
Members:  $150.00 / Non-members:  $400.00, per phone line
Teleseminars are not included in MACHA's 2010 Educational Package Plans
This session qualifies for 1.8 AAP continuing education credits
Register for Let's Review Your ACH Risk Assessment or any MACHA teleseminar
 
What's Your Risk Attitude: ACH Risk Assessment & Management (Workshop)
Date:  October 21, 2010
Time:  Morning & afternoon sessions available
Location:  Columbia, MD
Members:  $99.00 / Non-members:  $250.00
This program is included in all MACHA's 2010 Educational Package Plans
This session qualifies for 3 AAP continuing education credits
Register for What's Your Risk Attitude workshop or any MACHA program

 


 read more
NACHA Risk Mgmt. News

Inside this issue:

*Risk Mgmt. and Assessment Rule
*Cyber Schemes Lead to Fraudulent Transactions
*Payments 2010 Risk-Related Sessions Highlighted
NACHA Risk Management News

 

 

 

 

 

 

Admin Login

 
Become a Member
NEW Teleseminar Pricing

Member Only Benefit


Multiple line discounts are available for MACHA teleseminars.


Register for a single line - add additional lines at $50.00 each!

 Read more...

Welcome New Members!

Financial Institutions

*Community Bank Delaware
*Guthrie Federal Credit Union
*York Educational Federal Credit Union

Associate Members

*BlueGolf, LLC
*Boyd McLernon
*FinServ Strategies
*Government of The District of Columbia
*Pennsylvania Higher Education Assistance Agency
*Renee Mayfield
*Sage Payment Solutions



Flu Preparedness

What should you do

about the flu?

 

 

Follow this link to find out... 

Government Relations

Read NACHA's updated Government Relations Digest, reflecting current payments system policy issues of potential impact to the ACH Network and other retail payment channels.

NACHA's Government Relations Digest