Search
Displaying 1 - 3 of over 3 results for "*"
January 25, 2021
What is the System of Fines?
The National System of Fines 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 participants to remain within the …
ACH Network, NACHA Operating Rules
July 24, 2019
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 professionals and learn their reason.…
Accreditation, ACH, NACHA Operating Rules, Non-ACH Payments (i.e. wires, credit/debit cards, etc.), Risk & Compliance, Risk Management, Training