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Displaying 1 - 10 of over 57 results for "*"
April 12, 2022
Payments Innovation Alliance Spring Meeting - June 2022
The Payments Innovation Alliance spring member meeting is scheduled for June 6-8, 2022. Learn more!
Membership
March 20, 2022
Nacha Operating Rules Online Resource Codes - Set of 5
Perfect for teams - buy more and save 10%! Annual subscription access: December 2021 – December 2022 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…
Nacha Operating Rules, Risk Management
March 7, 2022
ACH WEB Validation Rule: Risk and Enforcement
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
March 1, 2022
(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 redeemed and downloaded to the desired device…
ACH, Nacha Operating Rules, Risk Management
February 28, 2022
Guide for Completing Your ACH Risk Assessment
The 2022 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and implement a risk management program in…
Nacha Operating Rules, Risk Management
February 26, 2022
Guide for Completing a Third-Party Sender ACH Risk Assessment
The 2022 Guide for Completing a Third-Party ACH Risk Assessment is a publication designed to assist in completing a step-by-step assessment. Each Third-Party Sender is required to perform a risk assessment of their ACH activities and implement a risk management program in accordance with the…
Nacha Operating Rules, Risk Management
February 8, 2022
[Webinar Recording] The Macro-Changes Affecting the Micro-Entries Rule
Recorded March 3, 2022 Recording access valid until September 3, 2022 Recording access purchases are final   Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-…
ACH, Nacha Operating Rules, Risk Management, Rules Compliance
February 1, 2022
RDC Risk Assessment Workbook
EPCOR's RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment…
Nacha Operating Rules, Risk Management
January 19, 2022
Nacha Operating Rules Online Resource Codes - Set of 10
Perfect for teams - buy more and save 20%! Annual subscription access: December 2021 – December 2022 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…
Nacha Operating Rules, Risk Management
January 2, 2022
ACH Audit Workbook
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the process. The 2022 edition of our ACH…
ACH, Risk Management

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