Displaying 1 - 20 of 239

Tag: ACH

Product September 30, 2023

8th Edition - Now Available

This newly updated manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies.

Product September 30, 2023

11th Edition - Now Available!

The new edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations.

Product July 28, 2023

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 July 1, 2023

The new edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations.

Product July 1, 2023
Now available via Digital Access - 
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
Product May 1, 2023

** August 2023 - January 2024 **

Product April 25, 2023

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.

Basic page April 13, 2023
SWBC is a Nacha Preferred Partner for ACH-Facilitated Lending Services.
Article March 8, 2023
The Nacha Top 50 rankings of financial institution originators and receivers of ACH payments for 2022 are now available.
Basic page February 16, 2023

CGI Logo

CGI is a Nacha Preferred Partner for Risk and Fraud with a focus on data innovation.

Article February 7, 2023
When did your financial institution last check its listings in the ACH Contact Registry? Today's a good day to do that.
Article January 31, 2023
For any administration, regardless of party, the financial world always puts a lot on your plate. The third year of the Biden administration is no different, and Nacha’s Government Relations Advisory Group (GRAG) recently learned what some of the policy issues will be priorities for not only the administration but the 118th Congress.
Article January 3, 2023
A checklist approach to payments could help Originators comply with rules and regulations, avoid errors, and reduce fraud. We have a basic electronic payment checklist to consider.
Product January 2, 2023

These cards are durable for your desktop and right at your fingertips to get all the critical information for handling government exceptions. These detailed cards are a must for every financial institution.

Product January 1, 2023

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.

Product January 1, 2023

This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users.

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.

Article December 5, 2022
The numbers tell the story: The ACH Network is a bright spot amid the economic uncertainty of 2022.
Article November 30, 2022

HERNDON, Virginia, November 30, 2022 – Nacha's Payments Innovation Alliance has created a new resource aimed at financial institutions, billers and payments processors.