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NEACH Payments Group Launches BSA Audits to Help Financial Institutions Prepare for Upcoming Nacha Rule Changes
 
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New Report Reveals Faster Payments as Key Driver of Financial Inclusion
NEACH, Joseph Nompleggi
New Report Reveals Faster Payments as Key Driver of Financial Inclusion
Key Findings and Insights The Faster Payments Council has just unveiled a white paper that delves into the pivotal role faster payments can play in driving financial inclusion worldwide. This comprehe...
Jun 7, 2024 News
ACH Audit Findings (Q1 2024)
NEACH, Joseph Nompleggi
ACH Audit Findings (Q1 2024)
Introduction Are you up to date on your ACH compliance requirements? Our recent analysis of first-quarter audits reveals some common areas where organizations are falling short. Reach out to us today ...
Mar 30, 2024 Insights
ACH Risk Assessment Findings (Q1 2024)
NEACH, Joseph Nompleggi
ACH Risk Assessment Findings (Q1 2024)
In the fast-evolving landscape of financial transactions, managing ACH risk is paramount for banks, credit unions, and third-party organizations alike. Our recent analysis of NEACH Payments Group (NPG...
Mar 30, 2024 Insights
Risk & Compliance Pitfalls for Payroll Processors
NEACH, Joseph Nompleggi
Risk & Compliance Pitfalls for Payroll Processors
Insights from NPG Audits Risk Assessments NEACH Payments Group (NPG), a leader in payments consulting, has analyzed data from payroll clients over the past two years to identify key regulatory challen...
Jan 2, 2024 Insights
10 Common ACH Pitfalls to Avoid (2023)
NEACH, Joseph Nompleggi
10 Common ACH Pitfalls to Avoid (2023)
Introduction The 2023 ACH audits conducted by NPG revealed key compliance pitfalls that financial institutions must address to avoid risk, fines, and operational inefficiencies. Among the most signifi...
Dec 3, 2023 Insights
ACH Risk Assessment Common Findings (2023)
NEACH, Joseph Nompleggi
ACH Risk Assessment Common Findings (2023)
In an ever-evolving financial landscape, the ACH Network plays a pivotal role in facilitating electronic payments. As financial institutions strive for efficiency, security, and compliance, the 2023 A...
Dec 3, 2023 Insights
ADA Compliance for Financial Institutions
NEACH, Joseph Nompleggi
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 online—especially given the COVID...
Dec 31, 2021 Insights
How Credit Card Statement Reporting can be a Differentiator for your FI
NEACH, Joseph Nompleggi
How Credit Card Statement Reporting can be a Differentiator for your FI
A QA with Statement Simple CEO and Founder Jeff King In an environment where financial institutions (FIs) are looking for unique ways to differentiate themselves—and grow their bottom line in theproce...
Dec 31, 2021 Insights
The Top Seven Actions Payroll Providers Can Take for ACH Compliance
NEACH, Joseph Nompleggi
The Top Seven Actions Payroll Providers Can Take for ACH Compliance
As a payroll provider, you know a thing or two about ACH. In fact, Nacha reports that 93 percent of employees receive pay via Direct Deposit,making the ACH a chief component of your payroll strategy. ...
Dec 30, 2021 Documents
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