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Displaying 1 - 10 of over 62 results for "*"
May 1, 2022
2022 Nacha Operating Rules & Guidelines
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 Network…
Accreditation, ACH, Nacha Operating Rules
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 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 9, 2022
Quick Reference Cards for Exception Handling
Updated for 2022, Macha/PAR's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including: Timeframes Returns, Dishonored Returns, and Corrected/Contested Dishonored Returns Error Resolution and Stop Payments…
Nacha Operating Rules, Quick reference
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 3, 2022
The Macro-Changes Affecting the Micro-Entries Rule
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-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money. As…
Nacha Operating Rules, Rules Compliance
February 1, 2022
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 information you need when processing your…
ACH, Nacha Operating Rules
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

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