Tag: Solution Provider
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
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.
Browse Available Bundles and Print Products/Formats
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
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
No more flipping through page after page to find Return Reason Codes or authorization requirements. Convenient self-stick Rules Book tabs are available in sets of 25 pre-printed tabs to mark those sections of the Nacha Operating Rules & Guidelines that a referenced most often.
The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.
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