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Displaying 1 - 10 of over 69 results for "*"
August 2, 2022
Expert-in-the-Loop Virtual Forum by Compliance.ai
Join Nacha at the Expert-in-the-Loop Virtual Forum by Compliance.ai on September 7-8! The 2022 EITL Forum is the industry’s only event specific to Regulatory Change Management for the BFSI industry. Don’t miss this opportunity to make new connections, share best practices, and discuss regulatory…
Risk Management, Rules Compliance
May 1, 2022
2022 Nacha Operating Rules & Guidelines
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. The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network…
Accreditation, ACH, Nacha Operating Rules
May 1, 2022
ACH Risk Assessment Workbook
The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook…
ACH, Nacha Operating Rules, Risk Management
April 12, 2022
Payments Innovation Alliance Spring Meeting - June 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
Membership
March 20, 2022
Nacha Operating Rules Online Resource Codes - Set of 5
Perfect for teams - buy more and save 10%! Annual subscription access: December 2021 – December 2022 Download User Instructions This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The…
Nacha Operating Rules, Risk Management
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
As users of the ACH Network contemplate data quality, risk and compliance strategies, they should be aware that on March 18, 2022, Nacha’s ACH WEB Debit “Account Validation Rule” becomes enforceable.  The rule requires that the first use of an account number, or account number changes, be…
Products and Solutions, Risk Management, Rules Compliance
March 1, 2022
(Archive) Nacha Operating Rules 2017 - 2020 via App
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be redeemed and downloaded to the desired device…
ACH, Nacha Operating Rules, Risk Management
February 1, 2022
Government Payments Exception Handling Cards
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the information you need when processing your…
ACH, Nacha Operating Rules
February 1, 2022
Return Reason Code Guide & NOC Booklet
This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy spiral-bound book includes a visual guide to Standard Entry Class codes; ACH Network participants; Transaction Codes; Return time frame quick reference…
ACH, Nacha Operating Rules
January 19, 2022
Nacha Operating Rules Online Resource Codes - Set of 10
Perfect for teams - buy more and save 20%! Annual subscription access: December 2021 – December 2022 Download User Instructions This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The…
Nacha Operating Rules, Risk Management

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