Tag: Publication
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!
This sample guide provides corporate ACH Originators or Third-Party Senders with a high-level overview of the Nacha Operating Rules and Guidelines, offering practical, foundational information tailored to the needs of corporate end-users.
This guide provides Originators with a structured framework for reviewing their ACH functions and understanding the requirements of the Nacha Operating Rules.
Buy the TPS ACH Risk Assessment Guide and receive 50% off the price of the TPS ACH Audit Guide!
These Quick Reference Cards provide financial institutions and corporate ACH Originators with a concise, easy-to-use overview of each Standard Entry Class (SEC) Code and its key requirements.
This set of Quick Reference Cards provides corporate ACH Originators with concise, easy-to-use guidance on key ACH concepts and responsibilities. It serves as an excellent resource for onboarding new Originators and supporting their ongoing ACH operations.
These handy cards are a must-have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you process your daily ACH activity.
Digital Download - These cards are durable for your desktop and right at your fingertips to get all the critical information for handling federal government exceptions.
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.
Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for APRP exam preparation. Choose to study one focus area at a time or all areas together.
By Richard Oliver & George Warfel Jr.
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.