Displaying 1 - 6 of over 6 results for "*"
February 9, 2022
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
January 1, 2022
The 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…
Other Payments Channels, Risk Management
March 2, 2021
No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a referenced most often. Different colors…
Quick reference, Nacha Operating Rules, ACH
September 1, 2020
By Richard Oliver & George Warfel Jr.
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, merchants, employers and…
ACH, Other Payments Channels
April 15, 2020
Smarter Faster Payments Conference is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving innovation, delivering…
ACH, Other Payments Channels, Same Day ACH, Training
April 14, 2020
Register today for this cost-effective, virtual option to receive the premium payments education available from Nacha's annual Smarter Faster Payments conference.
ACH, Other Payments Channels, Same Day ACH, Training