Insights

Industry Insights

Risk & Compliance Pitfalls for Payroll Processors

Risk & Compliance Pitfalls for Payroll Processors

NEACH Payments Group (NPG) has released a study shedding light on the top compliance challenges facing payroll companies. After meticulously analyzing audit data from payroll clients over the past two years, NPG reveals alarming trends and crucial insights. From ACH audit neglect to client education deficiencies, the study uncovers risks that could leave payroll firms vulnerable to fines and violations. Arm yourself with actionable recommendations by downloading and sharing this report. 

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Client Town Hall: Risk Management Strategies for Success

Client Town Hall: Risk Management Strategies for Success

Hear from NEACH Payments Group partners, Engage fi and BlueJay AI on ways to streamline your processes to manage risk, improve efficiency, and...
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Upcoming Nacha Operating Rules Implementation & Enforcement

Upcoming Nacha Operating Rules Implementation & Enforcement

- March 18, 2022: Dollar Limit of Same Day ACH Increases to $1 Million - March 19, 2022: ACH WEB Debit Account Validation Rule (Becomes...
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How Credit Card Statement Reporting can be a Differentiator for your FI

How Credit Card Statement Reporting can be a Differentiator for your FI

In an environment where financial institutions (FIs) are looking for unique ways to differentiate themselves—and grow their bottom line in...
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ADA compliance for financial institutions: Here’s something you can do

ADA compliance for financial institutions: Here’s something you can do

Accessibility is about more than in-person parking spaces and wheelchair ramps at branch locations. With so much banking increasingly done...
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A Guide to Payments Audits and Risk Assessments: Helping Financial Institutions Better Manage Risk and Maintain Compliance

A Guide to Payments Audits and Risk Assessments: Helping Financial Institutions Better Manage Risk and Maintain Compliance

While every financial institution is unique, with its own set of risk and compliance  considerations and opportunities, the volume of audits...
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Enjoy Some Comedy, a Drink, and Maybe Win a Gift Card

Enjoy Some Comedy, a Drink, and Maybe Win a Gift Card

L’chaim! Proost! Cheers! However you offer a toast, be sure to bring a glass to raise as you join us tomorrow at 4:30 p.m. ET at Nacha's...
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Five Actions You Can Take Today to Prepare for ACH Compliance Audits and Risk Assessments

Five Actions You Can Take Today to Prepare for ACH Compliance Audits and Risk Assessments

At NEACH Payments Group (NPG), we know compliance and risk. We partner with financial institutions to conduct hundreds of compliance audits and...
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NPG ACH Risk Assessments: Top Recommendations 2020

NPG ACH Risk Assessments: Top Recommendations 2020

The 2020 NPG ACH Risk Assessment data reveals four key  recommendations for financial institutions to better mitigate risk.

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NPG ACH Audits: Top Recommendations 2020

NPG ACH Audits: Top Recommendations 2020

2020 NPG ACH Audit data reveals the three most cited areas of improvement for financial institutions (FIs). With NPG’s input, FIs now...
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Ready for a workshop on effective sales and communications?

Ready for a workshop on effective sales and communications?

“Most people don’t know the most effective ways to sell. They do what they think is the right thing to do, which is to share product...
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Using DiSC in the Sales Process

Using DiSC in the Sales Process

Sales professionals are well-trained in prospecting and closing techniques. However, even successful ones can continue to develop skills...
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7 Tips for Supporting Your Small Business Customers and Growing Your Cash Management Business

7 Tips for Supporting Your Small Business Customers and Growing Your Cash Management Business

Small businesses live and die by their cash flow. Yet, upwards of 60 percent regularly struggle with having enough to support business...
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NEACH Payments Group Issues RFP for Investment Manager Services

NEACH Payments Group Issues RFP for Investment Manager Services

NEACH Payments Group (NPG) is issuing a Request for Proposal (RFP) to manage its excess funds. Any organization in good standing is welcome to...
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Being Nacha Certified puts ACI Payments "Above the Other Processors" Who Are Not

Being Nacha Certified puts ACI Payments "Above the Other Processors" Who Are Not

“By being Nacha Certified, we are putting ourselves above the other Processors that might not have this distinctive certification.”...
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ACH Audits: 2019 Findings

ACH Audits: 2019 Findings

With more than 160 years of collective experience, NEACH Payments Group works to create a payments landscape that is safe, compliant, and...
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ACH Risk Assessments: Top Recommendations 2019

ACH Risk Assessments: Top Recommendations 2019

With more than 160 years of collective experience, NEACH Payments Group works to create a payments landscape that is safe, compliant, and...
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Cash Management Case Study

Cash Management Case Study

A Massachusetts community bank was expanding its cash management services for a growing base of small and mid-sized business customers. NEACH...
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Partnering for Innovation:  The New England FinTech Evolution

Partnering for Innovation: The New England FinTech Evolution

Partnering for Innovation: The New England FinTech Evolution draws expert insights from NEACH, New England community banks, and FinTechs to...
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News

Mar - 24

NPG Town Hall Meeting: Risk Management Strategies for Success

If you couldn't make it to the first quarter NPG Client Town Hall meeting, no worries! You can now catch the recording. Learn about effective strategies in managing... Read More

Mar - 24

New Nacha Rules Zero in on Credit-Push Fraud

Nacha members have given the green light to 15 revisions to the Nacha Operating Rules. Most of the series of new rules are aimed at diminishing the occurrence of... Read More

Mar - 24

2024 Money Mule Infographic Released

Nacha's Consumer Financial Exploitation Project Team released a new infographic that financial institutions can use to educate their customers about money mules,... Read More

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