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April 1, 2021
Buy Both and Save 10%
Risk Management, ACH
April 1, 2021
Buy All Three and Save 10%
Third-Party Senders & the ACH Network + ACH Risk Management Handbook + ACH Compliance Manual
Risk Management, ACH
April 1, 2021
Buy Both Products and Save 10%
Third-Party Senders & the ACH Network + ACH Compliance Manual
Risk Management, ACH
April 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
April 1, 2021
Buy Both and Save 10%
Third-Party Senders & the ACH Network & ACH Risk Management Handbook print publications.
Risk Management, ACH
April 1, 2021
Buy Both and Save 10%
ACH Risk Management Handbook and the ACH Compliance Manual digital publications.
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Risk Management, ACH
March 30, 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
March 1, 2021
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro! The six areas of focus for the APRP Exam—Fundamentals of Payments Risk Management, Payments Risk Management Controls, Payments Systems, Physical & Information Security, Regulatory Environment, and…
Accreditation, Risk Management, Training
February 9, 2021
These handy spiral bound cards are a must have for every financial institution! They provide a simple and quick way to look up the Nacha Operating Rules as you are processing your daily ACH activity.
Quick reference, Nacha Operating Rules
January 25, 2021
What is Rules Compliance?
Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines. Through a formal system of warnings and fines, it corrects infractions and helps ACH Network participants to remain within the Rules…
Nacha Operating Rules, ACH Network