Displaying 1 - 10 of over 65 results for "*"
June 21, 2021
2021 is a year filled with Nacha Operating Rules changes. These new Rules have varying degrees of impact to your organization’s operations and customers. Find out what your organization should be doing to stay compliant. Learn from Nacha’s Rules experts as they review the upcoming changes and…
Nacha Operating Rules, ACH, Training
June 9, 2021
Under the Nacha Operating Rules, a yearly audit is required to remain compliant. With changes to the Rules, the removal of Appendix Eight and the impacts of COVID-19, there is more financial institutions need to be aware of when it comes to preparing for audit season.
As the world advances and…
Nacha Operating Rules, ACH, Training
May 13, 2021
Join us December 10th for the fourth quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 13, 2021
Join us June 25th for the second quarter Quarterly Rules Update Conference Call. The call is offered once at 11:00 am - 12:00 pm ET and is open to Nacha Direct Members, Payments Innovation Alliance Members, and Affiliate Program Members. Registration details can be found on the…
Nacha Operating Rules
May 11, 2021
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided…
Accreditation, Nacha Operating Rules, ACH
May 10, 2021
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…
Accreditation, Risk Management, Nacha Operating Rules, ACH
May 9, 2021
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Download User Instructions
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded to and accessed only within the app. The…
Accreditation, Nacha Operating Rules, ACH
May 5, 2021
ACH participants must take action to control risk in any payment system — including the ACH Network. The 7th edition explains the types of ACH payments risk, assesses the operational implications and provides sound business practices for developing an effective risk management program. In addition…
Accreditation, Risk Management, ACH
May 2, 2021
This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and more. It…
Accreditation, Risk Management, Nacha Operating Rules, ACH
May 1, 2021
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary. For financial institutions…
Risk Management, Nacha Operating Rules