You are using a browser that will not provide the best experience on our website. Please upgrade your browser to Microsoft Edge, or switch over to Google Chrome or Mozilla Firefox.

Skip to main content

Nacha

menu

Utility Navigation

  • Smarter Faster Payments
  • Store
  • Events
  • About Us
  • Consulting
  • Login
  • Search

Main navigation

  • Get Involved
    • Become a Member Join industry leaders in shaping and influencing U.S. payments.
      • Nacha Direct Member
      • Payments Innovation Alliance Membership
      • Afinis Interoperability Standards Membership
      • Affiliate Program Membership
    • Collaborate Members and accredited professionals participate in Nacha Communities and Forums.
      • Afinis Interoperability Standards
  • Education
    • Smarter Faster Payments
    • Payments Institute
    • ACH Legal & Compliance Summit
    • Accreditation
    • Distance Learning
  • ACH
    • What is ACH? Learn how Direct Deposit and Direct Payments certainly impact your life.
      • ACH Volume and Value Statistics
      • Same Day ACH
      • Direct Deposit & Payment
      • ACH Resources for Nonprofits and Small Business
    • Rules & Enforcement Making billions of transactions safe and secure every year.
      • Upcoming Rules
      • Proposed Rules
      • Operations Bulletins
      • Rules Compliance
      • Nacha Operating Rules Online
    • Risk Management Ensuring safety so new opportunities and applications can thrive.
      • Risk Management Portal
      • Current Fraud Threats
      • Regulatory Guidance
      • RMAG – Risk Management Guidance
      • Report an ACH Data Breach
    • Programs & Services
      • ACH Programs and Resources
      • Nacha Operating Rules Products
      • Nacha Certified
      • Preferred Partner Program
  • Standards
    • Afinis APIs
    • Phixius
    • ISO 20022
    • Quest EBT
    • Healthcare EFT
  • News
    • Press Releases
    • Blog Posts
    • Podcasts
    • Government Affairs
Close

Search

Topic

  • (-) Accreditation
  • ACH
  • APIs
  • Certifications
  • Direct Deposit
  • Legislative and Regulatory
  • Membership
  • Nacha Operating Rules
  • (-) Other Payments Channels
  • Products and Solutions
  • Quick reference
  • Risk Management
  • Rules Compliance
  • (-) Same Day ACH
  • Standards
  • Third-Parties
  • (-) Training

Type

  • Article
  • (-) Basic page
  • Event
  • Landing Page
  • (-) Product
  • Resource
Displaying 1 - 10 of over 28 results for "*"
May 1, 2022
2022 Nacha Operating Rules & Guidelines
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
January 7, 2022
[Webinar Recording] Setting up for Success: A 2022 Nacha Rules Update
Recorded Jan 6, 2021 Recording access valid until July 31, 2022 Recording access purchases are final The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the…
ACH, Nacha Operating Rules, Same Day ACH, Third-Parties
January 1, 2022
2022 Nacha Operating Rules & Guidelines Online Resource
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
Wire Transfer Risk Assessment and Audit of Internal Controls Guide
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
AAP Flashcards
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
ACHPro
**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
2022 Nacha Operating Rules & Guidelines via App
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
December 15, 2021
Alliance 2022 Winter Meeting
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 block out the times on your…
ACH, Membership, Training
December 1, 2021
2022 Nacha Operating Rules & Guidelines + ACH Risk Management Handbook
Purchase the 2022 Nacha Operating Rules & Guidelines and the ACH Risk Management Handbook together and Save 10%
Accreditation, ACH, Nacha Operating Rules, Risk Management
December 1, 2021
2022 Nacha Operating Rules & Guidelines + ACH Compliance Manual
Purchase the 2022 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Accreditation, ACH, Nacha Operating Rules, Risk Management

Pagination

  • Current page 1
  • Page 2
  • Page 3
  • Next page ››
  • Last page

Nacha

Enjoy education on your time. Join us virtually at Smarter Faster Payments Remote Connect! 

REGISTER NOW

Footer

  • Contact
  • Promotional Opportunities
  • Legal
  • Code of Conduct
  • Preferences

Social Media

  • Twitter
  • Linkedin
  • Facebook
  • Youtube
© 2022 Nacha. All Rights Reserved.