43 results related to "*"
February 18, 2022
MEETING AND REGISTRATION DETAILS Alliance members and guests will meet virtually for our winter member meeting! Our Advisory Committees are busy developing an incredible agenda for you. Below is the registration link and the preliminary schedule. Please …
April 19, 2022
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 …
October 13, 2022
Maintaining ACH Network Quality By requiring participants to comply with the Nacha Operating Rules and Guidelines , Nacha maintains a high-quality, secure ACH Network. It's essential that non-compliance issues be resolved fairly and efficiently to provide …
October 18, 2022
Alliance members and guests will meet October 11-13 for our fall member meeting! More details will be provided soon. MEETING DETAILS Registration Registration will open in early June 2023 Hotel Accommodations The Ritz-Carlton, Pentagon City 1250 S Hayes …
February 26, 2023
Perfect for teams - buy more and save 20%! Annual subscription access: December 2022 – December 2023 Download User Instructions This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any …
February 27, 2023
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions , is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling …
February 27, 2023
A definitive source of guidelines for the use and display of the QUEST mark. Includes permissible colors, sizes, proportions and camera-ready artwork for display of the mark at the point of sale. PLEASE NOTE: The Quest Operating Rules can be accessed and …
February 27, 2023
These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks, definitions and contacts. Various types of card fraud including skimming, identity theft, telemarketing …
February 27, 2023
A complete 15-card set includes 13 SEC Codes: PPD, TEL, CCD, CTX, WEB [Credit], WEB [Debit], ARC, BOC, POP, POS, RCK, CIE, IAT. These durable desktop reference cards contain the most up-to-date details pertaining to the specific rules unique to each SEC …