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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

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

 

MACHA's Upcoming Training Programs
Date Posted: 7/29/2010

Attend a MACHA Workshop!

Participate in a MACHA Teleseminar!

 

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

 

Regulation CC & Check Image Returns: Brave New World: August 5th - Laurel

ACH Rules Simplification: August 12th - Columbia

Let Us Introduce You to The ACHAugust 18th - TELESEMINAR

What Cards Are in Your Wallet?: August 25th - TELESEMINAR

ACH Treasury Reclamations, DNEs & Federal ACH Payments: August 26th, Laurel

Regulation CC and Check Returns: September 1st - 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


MACHA's Education Schedule

 

NACHA - Request For Comment
Date Posted: 6/28/2010

Request for Comment - Enhancements to ACH Applications

 

NACHA requests comment on a proposal to amend the NACHA Operating Rules entitled "Enhancements to ACH Applications."  Comments are due by August 6, 2010.

 

Click here to read more or to respond to this RFC

 

 


 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

 

 

 

 

 

 

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Financial Institutions

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*Guthrie Federal Credit Union
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Associate Members

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*Pennsylvania Higher Education Assistance Agency
*Renee Mayfield
*Sage Payment Solutions



Flu Preparedness

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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