Tag: Financial Institution
Annual subscription access: Dec. 31, 2020 – Dec. 31, 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.
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
ACH participants must take action to control risk in any payment system — including the ACH Network.
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
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.
ACH participants must take action to control risk in any payment system — including the ACH Network. The 6th 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, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk management program.
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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.
Purchase the 2021 Nacha Operating Rules & Guidelines in Print and Online Resource together and save 10%
This Adobe-based product provides a three-year (2017-2019) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.
Purchase the 2021 Nacha Operating Rules & Guidelines and the ACH Compliance Manual together and Save 10%
Purchase the 2021 Nacha Operating Rules & Guidelines in Print, Online Resource and
Perfect for teams - buy more and save 10%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
There is no question or doubt in anyone’s mind that COVID-19 has changed our payment behaviors.
Perfect for teams - buy more and save 20%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Perfect for teams - buy more and save 10%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Perfect for teams - buy more and save 20%!
Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021
Buy Both and Save 10%
ACH Risk Management Handbook and the ACH Compliance Manual digital publications.