SWACHA Survey Uncovers Potential for Debit and Credit Card Issuers to Attract Customers with Appealing Loyalty Programs

Even though many banks scaled back or even eliminated debit and credit card rewards programs in 2011, many consumers are still searching for ways to make purchases and get a few extra perks in the process. A recent survey of more than 600 Texans by Dallas-based SWACHA, one of the largest regional... - February 08, 2012

SWACHA and Boys & Girls Clubs of Greater Dallas Announce "The Art of Saving" America Saves Week Art Contest

Dallas-based SWACHA, one of the largest not-for-profit regional electronic payment associations in the country, and Boys & Girls Clubs of Greater Dallas today announced “The Art of Saving” America Saves Week Art Contest. Children ages 6 – 12 will be given the opportunity... - January 26, 2012

SWACHA to Support NACHA Messaging Project Clarifying Industry Terminology

Dallas-based SWACHA, one of the largest regional not-for-profit electronic payment associations in the country, announced today it will support NACHA’s Messaging Project. This initiative will develop clear, powerful messaging ensuring a common understanding of the NACHA Operating Rules, the... - January 20, 2012

SWACHA CEO Dennis Simmons Elected to NACHA Board of Directors

Dallas-based SWACHA, one of the largest not-for-profit regional payment associations in the country, announced today that Dennis Simmons, AAP, President and CEO, has been elected to the NACHA Board of Directors for a three-year-term, effective January 1, 2012. NACHA is a national payment... - November 18, 2011

Those Saving Through Direct Deposit Are Bucking Trend and Saving More According to SWACHA Survey

While savings rates in the U.S. recently hit their lowest point since 2007, with the average U.S. household saving only 3.6 percent of their income in September according to recent figures released by the Department of Commerce, a new survey from Dallas-based SWACHA, one of the largest... - November 16, 2011

SWACHA Joins with FS-ISAC to Help Financial Institutions Defend Against Cyber Attacks with CAPP Exercise

Dallas-based SWACHA, one of the largest not-for-profit regional payment associations in the country, is set to support the 2011 Cyber Attack Against Payment Processes (CAPP) simulation exercise on November 7- 9 and November 14 -16. The event, sponsored by Financial Services – Information... - November 04, 2011

SWACHA Survey Reveals Consumers Likely to Avoid Debit Card Fees by Using Alternative Payment Methods or Switching Providers

Debit card Debit card fees are currently on the minds of many Americans, but according to a recent survey conducted by SWACHA, one of the largest not-for-profit regional electronic payments associations in the country, the majority of consumers faced with monthly debit card fees are likely to... - October 06, 2011

SWACHA Survey Reveals High Consumer Confidence in the Security of Electronic Payments as Cyber Security Awareness Month Begins

October is National Cyber Security Awareness Month and while all consumers are encouraged to protect themselves online, most show strong confidence in the security of their electronic payments according to a recent survey by Dallas-based SWACHA, one of the largest not-for profit regional electronic... - October 05, 2011

SWACHA to Educate Financial Professionals on Global Payments with Principles of International Payments Seminar

Dallas-based SWACHA, one of the largest not-for-profit regional electronic payments associations in the country, is set to host a two-day seminar in Dallas on Sept. 27 and 28 to teach financial professionals how to grow their business globally by implementing processes and procedures that allow... - September 23, 2011

SWACHA to Celebrate National Payroll Week September 5-9 by Encouraging Employers and Employees to Use Direct Deposit

Dallas-based SWACHA, one of the largest not-for-profit regional payments associations in the country, is celebrating National Payroll Week, September 5 - 9, 2011 by encouraging all of America’s employers to offer employees a Direct Deposit option and urging employees to choose to use... - September 08, 2011

SWACHA and San Antonio FBI Join Together to Help Financial Institutions Prevent Fraud at Financial Institution Crime Day

To help local banks and credit unions reduce their exposure to fraud, Dallas-based SWACHA has teamed up with the San Antonio office of the Federal Bureau of Investigation to host a Financial Institution Crime Day in San Antonio on August 25, 2011. SWACHA is one of the largest not-for-profit... - August 24, 2011

SWACHA and the Texas Bankers Electronic Crimes Task Force to Educate Financial Professionals on Business Account Takeover

Dallas-based SWACHA, one of the largest not-for-profit regional payments associations in the country, and the Texas Bankers Electronic Crimes Task Force will host a seminar on August 24, 2011 in San Antonio to help financial professionals recognize the warning signs of business account takeover... - August 19, 2011

SWACHA Awards Its First PayItGreen Seal of Approval to NWP Services Corporation

SWACHA, one of the largest not-for-profit regional payments associations in the country, today awarded Irvine, California-based NWP Services Corporation (NWP) with its first PayItGreen Seal of Approval for their commitment to decrease paper usage and to promote electronic solutions such as Direct... - August 05, 2011

SWACHA Announces AAP Review Teleseminar Series

What: This six week teleseminar series will prepare financial professionals to receive their AAP designation. When: Aug 15 – 12:00 pm – 1:30 pm Aug 22 – 12:00 pm – 1:30 pm Aug 29 – 12:00 pm – 1:30 pm Sept 6 – 12:00 pm – 1:30 pm Sept 12 – 12:00... - July 29, 2011

SWACHA Announces August 19 Webinar on Durbin Amendment

What: The final ruling of the Durbin Amendment issued by the Federal Reserve Board on June 29th includes 5 major provisions and will impact all debit card issuers. This seminar will cover the implications of these changes to ensure the adherence to new policies and timelines. When: Friday August... - July 27, 2011

SWACHA President and CEO Dennis Simmons Appointed to 2011-2012 ASAE Government Relations Section Council

The American Society of Association Executives (ASAE) announced today the appointment of Dennis Simmons, AAP, to the 2011-2012 Government Relations Section Council. Simmons is the president and CEO of SWACHA, one of the largest not-for-profit regional payments associations in the... - July 02, 2011

SWACHA Announces Two-Day ACH Beginners Boot Camp on July 19

What: This intense two-day seminar designed for ACH beginners will go into detail on ACH rules, risk management, compliance issues and much more. When: Tuesday, July 19, 2011 9:00 a.m. – 4:00 p.m. Wednesday, July 20, 2011 9:00 a.m. – 4:00 p.m. Where: SWACHA Office 1999 Bryan, Ste. - June 30, 2011

SWACHA Awards More Than $10,000 in Scholarships for the Nacha Payments Institute

SWACHA today awarded more than $10,000 in scholarships for the 2011 NACHA Payments Institute. This marks the 10th year SWACHA has provided the NACHA Payments Institute Scholarship and the 5th year for the Keith Daniels Memorial Scholarship. Dallas-based SWACHA awards scholarships to banking professionals for their dedication and involvement both in their financial institution and within the SWACHA membership. - June 15, 2011

SWACHA and the Albuquerque FBI to Help Financial Institutions Prevent Fraud at Financial Institution Crime Day

To help local banks and credit unions reduce their exposure to fraud, Dallas-based SWACHA has teamed up with the Albuquerque office of the Federal Bureau of Investigation to host a Financial Institution Crime Day in Albuquerque on May 26, 2011. SWACHA is one of the largest not-for-profit regional... - May 25, 2011

SWACHA Hits the Road in May for Direct Deposit and Direct Payment Month

Dallas-based SWACHA, one of the largest not-for-profit regional payments associations in the country, is hitting the road in May to promote National Direct Deposit and Direct Payment month with its “Wheels on SWACHA” mobile billboard. The traveling billboard will encourage consumers to... - May 06, 2011

SWACHA Gets Its Wheels Turning in Celebration of PayItGreen Month

SWACHA today unveiled its “Wheels on SWACHA Tour,” at NACHA’s PAYMENTS 2011 conference in Austin to help elevate consumers’ understanding on the environmental benefits of throwing away paper checks, bills and statements, and opting instead for online banking and electronic... - April 06, 2011

Notorious Check Forger Frank Abagnale to Discuss the "Art of the Steal" at the Financial Crime Day Hosted by SWACHA and the Houston FBI

SWACHA and the Houston office of the FBI have teamed up to host the 17th Financial Institution Crime Day in Houston on March 23, 2011, to help financial industry professionals reduce their exposure to fraud. Dallas-based SWACHA is one of the largest not-for-profit electronic payments associations... - March 17, 2011

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