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April 20, 2021
Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and Nacha-compliant template for defining the responsibilities of Originators. In addition to the agreement, your purchase includes sample Direct Deposit and Direct Payment Authorization Forms; Sample Transmittal…
Risk & Compliance, Nacha Operating Rules, ACH
April 9, 2021
Perfect for teams - buy more and save 20%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded…
Nacha Operating Rules, ACH
April 8, 2021
Perfect for teams - buy more and save 10%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded…
Nacha Operating Rules, ACH
April 1, 2021
Buy Both and Save 10%
Risk Management, ACH
April 1, 2021
Buy All Three and Save 10%
Third-Party Senders & the ACH Network + ACH Risk Management Handbook + ACH Compliance Manual
Risk Management, ACH
April 1, 2021
Buy Both Products and Save 10%
Third-Party Senders & the ACH Network + ACH Compliance Manual
Risk Management, ACH
April 1, 2021
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary. For financial institutions…
Risk Management, Nacha Operating Rules
April 1, 2021
Buy Both and Save 10%
Third-Party Senders & the ACH Network & ACH Risk Management Handbook print publications.
Risk Management, ACH
April 1, 2021
Buy Both and Save 10%
ACH Risk Management Handbook and the ACH Compliance Manual digital publications.
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Risk Management, ACH
March 30, 2021
Do you think ACH payments take 3-5 days to process? They don't. That's a myth. Or do you think if payday is on a Friday, you won’t get your money until Monday (or later if Monday is a holiday)? That's another myth. Learn more about the realities of ACH payments.
Download Payments Myths…
ACH, Direct Deposit