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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
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.
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
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
Afinis Interoperability Standards released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation.
Afinis is a membership-based organization that focuses on the rapid delivery of APIs and other financial services standards across…
APIs
November 2, 2021
Afinis Interoperability Standards Releases New APIs for Account Ownership Validation and Payment Initiation
Contact: Media Relations
Nacha’s Afinis Interoperability Standards announced today it has released two APIs to assist financial institutions’ business clients with account ownership validation and with payment initiation.
Afinis is a membership-based organization that focuses on the rapid…
APIs
August 6, 2021
Afinis Interoperability Standards said it has released three new APIs to assist corporate customers of financial institutions with accessing and reviewing their own financial transaction data to better help them with cash management analysis and informed decision-making.
Afinis is a membership-…
APIs