ACH Compliance Manual - Digital Access (via App)

Now available via Digital Access!  Terms of Use

This product utilizes a cloud-based third-party App (Flux Player) to launch mobile access to the digital content. Once Flux Player is downloaded to your device and the purchased access code is redeemed, content is available for viewing purposes only, with no further internet connection required. This Digital Access product provides identical content display as the physical printed book  and works on numerous operating systems and devices, including:

• PC/Windows
• Mac(OSX)
• Android phones and tablets
• Apple iOS (iPad, iPhone, iPod Touch)
• Kindle

Digital Access User Instructions
Note: If your organization requires special permission to download and/or install programs, please contact your IT department for assistance.

This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and more. It also provides a general overview of related Federal Regulations as well as helpful compliance tips, a resource list, and glossary of terms. 

This newly-revised 9th Edition is an excellent resource for anyone getting familiar with the Rules or as a companion for reviewing the Rules. It is clearly organized to show how the Rules apply to various participants in the system: Originators, ODFIs, Operators, RDFIs, and Receivers. It will help answer many routine questions that would otherwise require researching numerous other regulatory publications.

This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. 

 

$60.00 Member
$100.00 Nonmember
Item Code
431-DA
Product Audience
Financial Institutions
Businesses
Solution Providers / Processors
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