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Payments 2024

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    • What is ACH
      What is ACH and how does it affect your life? Here’s what you need to know.
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      Access your transaction information for events, products or continuing education credits. Note, your login credentials for the Nacha website is different than the Risk Management Portal and Nacha Operating Rules Online.
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24 results related to "*"
November 9, 2023
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
November 9, 2023
The Story of Payments
By Richard Oliver & George Warfel Jr. Publication Preview Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System  tells the story of how …
November 9, 2023
Risk & Compliance - Print Bundle
Buy Both and Save 10% ACH Risk Management Handbook and the  ACH Compliance Manual print publications.   …
November 9, 2023
Revised Uniform Commercial Code Article 4A and the ACH Network via App
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 …
November 9, 2023
Revised Uniform Commercial Code Article 4A and the ACH Network
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 …
February 21, 2023
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited …
March 21, 2023
Government Payments Exception Handling Cards
These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution. Newly updated, these handy cards contain the …
March 15, 2023
Compliance
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 …
November 9, 2023
(Archive) Nacha Operating Rules 2017 - 2020 via App
This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation. Access requires a third-party app called Flux Player to allow the Rules content to be …

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