Displaying 1 - 20 of 68

Tag: Financial Institution

Product June 1, 2023

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 January 3, 2023

Perfect for teams - buy more and save 10%!

Annual subscription access: December 2022 – December 2023

Download User Instructions

Product January 1, 2023

Perfect for teams - buy more and save 20%!

Annual subscription access: December 2022 – December 2023

Download User Instructions

Product January 1, 2023

This eight-card reference set includes codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check Applications, IAT, WEB and TEL.

Product January 1, 2023
Purchase the 2023 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10%

Product January 1, 2023

Access begins late December 2022 and ends December 2023.

A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately after completing your purchase.

Product January 1, 2023

Access ends December 2023.

A subscription code is required to gain access to the Online Resource.  Your code will be emailed to you separately after completing your purchase.

Product December 27, 2022

This Adobe-based product provides a four-year (2017-2020) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Product December 15, 2022

BUY NOW & SAVE 40%

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 December 1, 2022

This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network.

Product November 2, 2022

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 November 1, 2022

ACH participants must take action to control risk in any payment system — including the ACH Network.

Product October 31, 2022

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.

Event October 24, 2022

Banking information verification is a best practice for ensuring proper payment routing and mitigating payment risk. ACH Network users have several options for verifying banking information, including ACH prenotes, ACH Micro-Entries or leveraging an account validation service.

Product October 14, 2022

Recorded Oct. 14, 2022
Recording access valid until April 14th, 2023
Recording access purchases are final

 

Event September 22, 2022

Nacha’s new risk management framework calls for a new way of thinking about fraud prevention, detection and recovery, and a cultural change in the industry about fraud information sharing.

Product September 1, 2022

Recorded August 30, 2022
Recording access valid until March 2, 2023
Recording access purchases are final
 

Event July 27, 2022

Regulation J provides the legal framework for depository institutions to collect checks and other items and to settle balances through the Federal Reserve System.

Event April 1, 2022

We’ve closed the (Nacha Operating Rule) book on 2022, and it’s time to see what’s on the horizon in 2023. Prepare your team for what lies ahead by learning about upcoming changes directly from the source.

 

Event February 3, 2022

Starting in 2022, ACH participants may need to change the way they handle Micro-Entries due to a new, two-phase, Nacha Operating Rule being implemented. Although Micro-Entries are often referred to as “test” transactions, they are actual “live” ACH entries resulting in the movement of money.