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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 17, 2020
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, NACHA Operating Rules, Risk & Compliance
February 28, 2020
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A better banking experience is no longer just for customers of large financial institutions. Innovations in service delivery mean banks and credit unions of all sizes have the opportunity to deliver best in class digital loan, deposit and payment services leveraging new digital accelerators on top…
Innovation, Products and Solutions, Training
December 11, 2019
Purchase the 2021 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, ACH, ACH Network, NACHA Operating Rules, Risk & Compliance
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
May 1, 2019
July 9-10, 2019, Afinis Interoperability Standards Members will meet to review their latest work efforts and identify new initiatives and goals for the second half of the year.
Additional details will be made available as the meeting date nears.
APIs, Products and Solutions, Standards & Regulations
October 18, 2018
Register today and join the elite group of APRP professionals. APRPs are recognized for exceptional payments systems risk expertise across all payment types. Commit early and take advantage of study tools provided with your exam registration.
Explore the APRP Program
Risk & Compliance
July 30, 2018
ACH participants must take action to control risk in any payment system — including the ACH Network. The 6th 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, ACH, Risk & Compliance, Risk Management
December 30, 2016
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…
Accreditation, ACH, NACHA Operating Rules, Risk & Compliance, Risk Management
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