(CD-ROM) 2017 NACHA Operating Rules & Guidelines


(CD-ROM) 2017 NACHA Operating Rules & Guidelines

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.
The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers. 

The 2017 NACHA Operating Rules & Guidelines on CD-ROM is a searchable, read-only format packaged in a cardboard, 4-panel, 5 ¼” x 5 ¼” self-mailer sleeve, with the same content and premium-level access to ACH Rules Online as the print version.

Each purchase of the 2017 NACHA Operating Rules and Guidelines CD-ROM includes details for premium-level access to 2017 ACH Rules Online.

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