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      What is ACH and how does it affect your life? Here’s what you need to know.
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237 results related to "*"
May 28, 2025
ACH Risk Assessment Workbook
Designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and …
February 28, 2024
ACH Quick Reference Cards for Corporate Users
This tool, modeled after the popular  ACH Quick Reference Cards for Financial Institutions , is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling …
April 15, 2025
ACH Compliance Manual - ebook via App
This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations. An essential tool to ensure compliance with the Nacha Operating Rules & Guidelines, the 11th edition …
January 19, 2023
ACH Network Volume Increases 9% in Third Quarter, as Commercial Payments Volume Rebounds
The ACH Network had exceptionally strong growth in the third quarter of 2020, with a resurgence of commercial volume even as some government assistance payments have largely concluded. Volume on the ACH Network totaled 6.8 billion payments in the third …
July 14, 2022
ACH Operations Bulletin #7-2020 Nacha Provides Update on COVID-19 Relief and Upcoming Effective Dates
Approximately six months ago, Nacha issued several ACH Operations Bulletins and Frequently Asked Questions announcing relief from a variety of requirements of the Nacha Operating Rules due to the impact of the coronavirus pandemic. This ACH Operations …
July 2, 2021
ACH Network Rules Pandemic FAQs October 27 2020
March 9, 2023
ACH Network Volume Rises 11.2% in First Quarter as Two Records are Set
Same Day ACH Volume Climbs 90.7%, Passes 1 Billion Milestone Note: The Same Day ACH numbers were updated Aug. 30, 2021, to reflect additional volume identified by an Operator.  The modern ACH Network saw volume soar in the first quarter of 2021, setting …
May 28, 2025
ACH Audit Workbook
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by examing …
July 2, 2021
ACH Network Volume Climbs 8.9% in Fourth Quarter
ACH Growth Gets Boost from Stimulus Payments and Shift from Checks Strong growth continued on the ACH Network in the final quarter of 2020, with 7 billion payments made, an increase of nearly 9% from a year earlier. Combined with data on check payments, …

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