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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
April 13, 2022
The Payments Institute (TPI) On Campus provides you the opportunity to expand your payments knowledge. Attending TPI is a true investment in yourself and in your organization.
Financial institutions, businesses, government agencies and solution providers seek employees who proficient…
Training
April 12, 2022
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area.
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Training
March 7, 2022
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
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.
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This interactive website provides access to both the full…
Accreditation, ACH, Nacha Operating Rules
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 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
November 19, 2021
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the source.
This webinar will tackle the expanded capabilities of Same Day ACH, the next phase of…
ACH, Nacha Operating Rules, Training
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