ACH Compliance Manual - ebook via App
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 10th 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.
This product utilizes a cloud-based third-party App (Flux Player) to launch 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, with no further internet connection required. The content can be accessed on up to two devices using the same app account. This 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, and Kindle.
The Flux Player app has been updated to include the following user enhancements:
- Increased search capabilities within the document
- Content highlighting feature
- Inclusion of user notes/annotations on highlighted items
- Synchronization of user’s notes/highlights across all devices included on their account, where the content has been downloaded
** Flux Player does not allow for printing of this publication.
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Please Note: Nacha's via app and online publication products are not returnable but can be exchanged for other Nacha electronic offerings within 10 days of purchase.