Preferred Partner for Compliance/ACH Experience

Preferred Partner for Compliance/ACH Experience

Preferred Partner for ACH Experience

Preferred Partner for Compliance/Risk and Fraud Prevention

Preferred Partner for Compliance/ACH Experience

Preferred Partner for Compliance/Risk and Fraud/ACH Experience

When did your financial institution last check its listings in the ACH Contact Registry? Today's a good day to do that.

Nacha President and CEO Jane Larimer looks at some of the many exciting happenings in store for 2023.

Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. If you are conducting your audit internally, this fully interactive workbook will eliminate guesswork and guide you through the process.

The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk.

** February 2023 - July 2023 **

This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference!

High-quality, relevant CLE from the comfort of your La-Z-Boy Recliner? Or while you work out in your gym? Yes, please! Even better: It's free for lawyers! Circle your calendar for this year's ACH Legal & Compliance Summit.

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.

Perfect for teams - buy more and save 10%!

Annual subscription access: December 2022 – December 2023

Download User Instructions

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.

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.

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

The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation.