Displaying 1 - 10 of over 164 results for "*"
May 1, 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 basic obligations of each ACH Network…
Accreditation, ACH, Nacha Operating Rules
April 20, 2022
May has a lot going on, what with Mother’s Day, the NHL playoffs, and Memorial Day. May is also Direct Deposit Month, and while not as beloved as mom, it’s important in its own right.
Most Americans know Direct Deposit as the best way to get paid. Your wages are in your bank or credit union…
Direct Deposit
February 17, 2022
Modern Treasury provides payment operations software for companies, enabling teams to move and track money with confidence. Our tools automate the full cycle of money movement—from payment initiation, through approvals, to reconciliation. Using Modern Treasury products, innovators are reinventing…
ACH, Products and Solutions
February 17, 2022
Unifits is a software and consulting company that provides unique IT solutions to automate transaction testing for the financial industry. The company was founded in 2010 and is based in Salzburg, Austria, with offices in Germany and Canada. Today, Unifits is an established leader in the market of…
ACH, Products and Solutions
January 14, 2022
It’s a drill that’s been taking place for as long as anyone can remember: Start a new job and on your first day be sure to bring a voided check to set up Direct Deposit.
The thing is, this being 2022 not everyone has paper checks, especially young people. Also, new hires are increasingly…
Direct Deposit
January 1, 2022
Annual subscription access: December 2021 – December 2022
A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately within 1-2 business days.
Download User Instructions
This interactive website provides access to both the full…
Accreditation, ACH, Nacha Operating Rules
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
January 1, 2022
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, ACH, Training
January 1, 2022
**Available 06/01/2022**
ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of the ACH Network. This tool can be used to evaluate your level of expertise of the ACH and related payment…
Accreditation, ACH
December 31, 2021
Annual subscription access: Dec. 31, 2021 – Dec. 31, 2022
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately within 1-2 business days.
Download User Instructions
This product utilizes a cloud-based third-party App (Flux…
Accreditation, ACH, Nacha Operating Rules