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November 19, 2020
Recorded Nov. 19, 2020
Recording access valid until May 31, 2021
Recording access purchases are final
Time to get excited! New Nacha Operating Rules amendments are coming in 2021!
Hear directly from Nacha Rules and Operations Committee members on the importance of these changes and the…
ACH, ACH Network, ACH Operations, NACHA Operating Rules, Training
October 14, 2020
Recorded Oct. 14, 2020
Recording available until May 15, 2021
AAP & APRP credits: 1.2
In order to help prevent fraud on the ACH Network and protect accounts from receiving fraudulent or incorrect unauthorized payments, Nacha has supplemented the requirements for online-initiated…
ACH Network
September 30, 2020
Recorded Sept. 30, 2020
Recording available until May 15, 2021
AAP & APRP credits: 1.2
As the industry moves towards payments with faster settlement, Nacha has made enhancements to same day processing rules that have direct end-user impact.
In March 2020 the transaction dollar limit was…
ACH Network, Same Day ACH
September 30, 2020
Recorded Sept. 29, 2020
Recording available until May 15, 2021
AAP & APRP Credits: 1.5
The Clearing House, the Federal Reserve and Nacha will host this ACH Network Town Hall for financial institutions to discuss the state of the ACH during the COVID era, and to initiate dialogue on the…
ACH Network, Faster Payments, Innovation, Same Day ACH
March 20, 2020
The 2020 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…
Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk Management
March 20, 2020
The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment. Each financial institution is required to perform a risk assessment of their ACH activities and implement a risk management program in…
NACHA Operating Rules, Risk Management
March 20, 2020
The 2020 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules. This is a working document that will walk you through the steps of completing an ACH audit along with reviewing sound business…
NACHA Operating Rules, Risk Management
January 3, 2020
Purchase the 2020 Nacha Operating Rules & Guidelines Print and Online Resource together and Save
SUBSCRIPTION ACCESS TO THE 2020 NACHA OPERATING RULES ONLINE RESOURCE BEGINS DECEMBER 31, 2019 AND RUNS THROUGH DECEMBER 31, 2020.
Accreditation, ACH, NACHA Operating Rules, Risk Management
December 11, 2019
Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Risk Management Handbook together and Save
Accreditation, ACH, NACHA Operating Rules, Risk Management
December 11, 2019
Purchase the 2020 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save!
Accreditation, ACH, NACHA Operating Rules, Risk Management