Displaying 1 - 10 of over 62 results for "*"
October 29, 2021
Recorded Oct 28, 2021
Recording access valid until April 29, 2022
Recording access purchases are final
Did you know that a new Nacha Operating Rule pertaining to warranty claims became effective in June? Did you know it limits the length of time in which a Receiving Depository Financial…
ACH, Nacha Operating Rules
October 12, 2021
Save 40% - Purchase the 2021 Nacha Operating Rules & Guidelines Online Resource and via App (extended access) together.
Subscription access to the Online Resource expires on 12/31/2021 but your access to the 2021 Nacha Operating Rules & Guidelines via App won't expire…
ACH, Nacha Operating Rules, Risk Management
August 18, 2021
Recorded Sept. 14, 2021
Recording access valid until March 31, 2022
Recording access purchases are final
2021 is a year filled with Nacha Operating Rules changes. These new Rules have varying degrees of impact to your organization’s operations and customers. Find out what your organization…
ACH, Nacha Operating Rules
May 11, 2021
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Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource…
ACH, Accreditation, Nacha Operating Rules
May 10, 2021
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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…
ACH, Accreditation, Nacha Operating Rules, Risk Management
May 9, 2021
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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 to and accessed only…
ACH, Accreditation, Nacha Operating Rules
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
May 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
May 1, 2021
Terms of Use
This product utilizes a cloud-based third-party App (Flux Player) to launch mobile access to the digital content. Once Flux Player is downloaded to your device and the purchased access code is redeemed, content is available for viewing purposes only, with no further…
ACH, Accreditation, Risk Management