Displaying 1 - 20 of 34

Tag: Risk & Compliance

Article May 13, 2021
Under the Nacha Operating Rules, information in the ACH Contact Registry must be kept up to date. Is your financial institution's contact info current?
Product 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.

Product 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 C

Product April 30, 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.

Product April 29, 2021

This Adobe-based product provides a three-year (2017-2019) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Product April 20, 2021

Perfect for teams - buy more and save 10%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Article April 13, 2021
It's time to be sure your bank or credit union is registered on the ACH Contact Registry. Enforcement will start Aug. 1.
Product April 7, 2021

Perfect for teams - buy more and save 20%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product March 26, 2021

The 2021 Guide for Completing a Third-Party ACH Risk Assessment is a publication designed to assist in completing a step-by-step assessment.

Product March 20, 2021

Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and Nacha-compliant template for defining the responsibilities of Originators.

Product March 1, 2021

The ACH Audit Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual ACH audit requirement.  Attachments to the guide include the following: Audit Guidelines with Rule References, a Pre-Audit Checklist, Audit Worksheets, an Audit Report of Rules Co

Product February 1, 2021

Third-Party Senders that perform any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. This user-friendly workbook has been updated to incorporate 2021 ACH Rules changes and will walk Third-Party Senders step-by-step through conducting their audit.

Article December 21, 2020

In your list of new year’s resolutions, how about one to add your information to the ACH Contact Registry?

Article October 2, 2020
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments.
Article September 30, 2020
October 30 is the deadline for financial institutions to enter required information in the ACH Contact Registry. Now is the time to get this done and be in compliance with the Nacha Operating Rules.
Article August 3, 2020
In just the first month, nearly 9,400 contacts were registered in the new ACH Contact Registry. And there are already success stories being told.
Article June 10, 2020
The ACH Contact Registry is coming soon. Nacha has the top six reasons to make sure your financial institution is prepared.
Article June 2, 2020
This is the third in a series of articles in which the Nacha Risk Management Advisory Group provides sound business practices on various risk management topics based on its experience and expertise.
Article May 14, 2020
It can be challenging to find the right person at another financial institution to help with an ACH issue; that’s where the new ACH Contact Registry is going to help.  Authorized users at the nation’s financial institutions will have access to the Registry, which opens July 1 for all financial institutions to begin adding contact information.