Displaying 1 - 10 of over 499 results for "*"
May 13, 2021
Is Your Financial Institution’s Information Current in the ACH Contact Registry? Now’s the Time to Make Certain
One day you might need the help that the ACH Contact Registry was created to provide. But imagine how you’ll feel if the listing doesn’t provide the assistance it’s supposed to.
That’s been an issue for some ACH Contact Registry users who have reached out to Nacha.
“We have heard about cases…
Risk Management, Risk & Compliance, ACH, ACH Network, ACH Operations
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, Risk & Compliance, 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…
Accreditation, Risk Management, ACH
April 30, 2021
Now available via App! 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…
Accreditation, Risk Management, Nacha Operating Rules, ACH
April 30, 2021
Purchase the 2021 Nacha Operating Rules & Guidelines in Print and Online Resource together and save 10%
Accreditation, Nacha Operating Rules, ACH Network
April 28, 2021
Purchase the 2021 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, Risk & Compliance, Nacha Operating Rules, ACH, ACH Network
April 25, 2021
Purchase the 2021 Nacha Operating Rules & Guidelines in Print, Online Resource and via App together and save 10%
Accreditation, Nacha Operating Rules, ACH Network
April 15, 2021
Same Day ACH Volume Climbs 88%, Passes 1 Billion Milestone
The modern ACH Network saw volume soar in the first quarter of 2021, setting two new records in the process.
Quarterly volume of 7.1 billion payments was an increase of 11.2% from the same period in 2020. The value of those payments…
Same Day ACH, ACH, ACH Network