Search
Displaying 1 - 5 of over 5 results for "*"
November 19, 2020
Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the…
ACH, ACH Network, ACH Operations, NACHA Operating Rules, Training
August 21, 2020
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 payments – between people,…
ACH, Innovation, Other Payments, Same Day ACH, Training
March 20, 2020
The 2020 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
November 14, 2019
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 obligations of each ACH…
Accreditation, ACH, ACH Network, ACH Operations, Certifications, NACHA Operating Rules, Risk & Compliance, Risk Management, Same Day ACH, Standards & Regulations, Training
January 2, 2016
Your operations staff will want this handy reference card to turn to when processing ACH returns. Listing the most frequently used return codes and categorizing them into easy-to-find groups, this card provides important "must know" information specific to each code, such as: Return Timeframes,…
ACH Operations, NACHA Operating Rules, Quick reference