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May 1, 2022
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
January 1, 2022
Annual subscription access: December 2021 – December 2022
A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately within 1-2 business days.
Download User Instructions
This interactive website provides access to both the full…
Accreditation, ACH, Nacha Operating Rules
January 1, 2022
The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities…
Accreditation, ACH, Training
January 1, 2022
**Available 06/01/2022**
ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of the ACH Network. This tool can be used to evaluate your level of expertise of the ACH and related payment…
Accreditation, ACH
December 31, 2021
Annual subscription access: Dec. 31, 2021 – Dec. 31, 2022
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately within 1-2 business days.
Download User Instructions
This product utilizes a cloud-based third-party App (Flux…
Accreditation, ACH, Nacha Operating Rules
December 15, 2021
MEETING AND REGISTRATION DETAILS
Alliance members and guests will meet virtually for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please block out the times on your…
ACH, Membership, Training
December 1, 2021
Purchase the 2022 Nacha Operating Rules & Guidelines and the ACH Risk Management Handbook together and Save 10%
Accreditation, ACH, Nacha Operating Rules, Risk Management
December 1, 2021
Purchase the 2022 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, ACH, Nacha Operating Rules, Risk Management
May 5, 2021
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program. In addition…
Accreditation, Risk Management, ACH
May 2, 2021
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…
Accreditation, Risk Management, Nacha Operating Rules, ACH