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Please note: Use of the APRP Flashcards will expire 6 months from the registration date (i.e., date URL/Access Code is redeemed). Your code will be emailed to you separately after completing your purchase. You can now access our APRP …
Last year’s car is undoubtedly just fine, as is the last iteration of your smartphone. But one thing that’s got to be replaced is an old version of the “Nacha Operating Rules and Guidelines.” Whether you have a paper book or online access, newer is more …
Keeping the ACH Network safe—and constantly working to strengthen that security—is always top of mind for Nacha. Today, March 20, 2026, marks a milestone in those efforts as a major phase of new Nacha Rules on risk management and transaction monitoring is …
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules include the legal framework for the ACH Network, and the …
Please review our recently updated Terms of Use . Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements. The Rules …
The 4th Edition contains statistics and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff …
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …