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April 7, 2021
Perfect for teams - buy more and save 20%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
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This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The…
Risk & Compliance, Nacha Operating Rules
April 6, 2021
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 staff commentary. For financial…
Risk & Compliance, Nacha Operating Rules
March 31, 2021
Third-Party Senders that perform any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. This user-friendly workbook has been updated to incorporate 2021 ACH Rules changes and will walk Third-Party Senders step-by-step through conducting their audit. Audit…
Risk & Compliance, Nacha Operating Rules
March 30, 2021
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 Codes and more. It…
Accreditation, Risk Management, Risk & Compliance, Nacha Operating Rules, ACH
March 26, 2021
Perfect for teams - buy more and save 10%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
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…
Risk & Compliance, Nacha Operating Rules
March 23, 2021
This Adobe-based product provides a three-year (2017-2019) 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…
Risk & Compliance, Nacha Operating Rules, ACH
March 6, 2021
The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities…
Accreditation, Training
March 4, 2021
Recorded March 4, 2021
Recording access valid until Sept. 30, 2021
Recording access purchases are final
Improving and simplifying ACH user experience is no longer just a goal, it’s a reality. But, beyond the clearer authorization rules for new technologies, what are the actual impacts to…
Nacha Operating Rules, ACH, Training
January 7, 2021
Recorded Jan. 7, 2021
Recording access valid until June 30, 2021
Recording access purchases are final
There are six – yes, six! – new Nacha Operating Rule amendments being implemented in 2021. This is NOT the year to miss getting the latest information directly from the source.
From…
ACH Network, Nacha Operating Rules, Same Day ACH, Training
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, Nacha Operating Rules, Training