Tag: Publication
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Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Ne
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Please note: Use of the AFPP Flashcards will expire 6 months from the registration date (i.e., date URL/Access Code is redeemed). Your code will be emailed to you separ
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.
Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AAP exam preparation. Choose to study one focus area at a time or all areas together.
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 commentary.
Digital Download - These Quick Reference Cards for Originators were designed to assist Financial Institutions in educating their originating companies. It is not intended to be all encompassing or replace the Nacha Operating Rules.
This is an electronic publication. It will be available for immediate download after purchase.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This convenient, quick-reference tool is ideal for assisting with Originator education and training.
This is an electronic publication. It will be available for immediate download after purchase.
This is an electronic publication. It will be available for immediate download after purchase.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance!