24 results related to "*"
February 21, 2023
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited …
March 10, 2023
… Direct Deposit is the fast and reliable way American workers get paid by putting consumers in control of their finances. In addition to payroll, Direct Deposits are also used in many other ways, including: Tax or other refunds Payments by payment apps …
March 15, 2023
What is Rules Compliance? Nacha’s ACH Rules Compliance provides the structure for evaluating possible violations of the Nacha Operating Rules and Guidelines . Through a formal system of warnings and fines, it corrects infractions and helps ACH Network …
March 21, 2023
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 …
August 9, 2023
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
November 1, 2023
… The Risk Management Advisory Group serves in an advisory capacity to the Nacha executive management and Board of Directors on risk management related topics to assure ongoing strength, stability, and continued high quality of the ACH Network. The Group …
November 9, 2023
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 …
November 9, 2023
Access ends December 2023. A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase. Download User Instructions This interactive website provides access to both the …
November 9, 2023
** August 2023 - January 2024 ** The ACH Participant Directory, published by LexisNexis® Risk Solutions and developed in partnership with Nacha, provides quick access to routing numbers and contact information for financial institutions that participate …