Displaying 1 - 20 of 45

Tag: Nacha Operating Rules

Product January 31, 2024

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 November 29, 2023

Coming soon!  Access begins late 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.

Event October 30, 2023

Join us January 5, 2024 for a late Q4 2023 Quarterly Rules Update.

Product October 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 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 September 30, 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.

Article September 5, 2023

You wouldn’t take a cross-country drive using an old paper map. So, why would you try to follow the Nacha Rules using an outdated guide?

Product August 30, 2023

Access 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 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

Buy Both and Save 10%

ACH Risk Management Handbook and the ACH Compliance Manual print publications.
 

Product April 30, 2023

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.

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.

Article February 27, 2023
In a matter of days, Phase 2 of the Nacha Micro-Entries Rule takes effect. Starting March 17, 2023, Originators of Micro-Entries will have to use commercially reasonable fraud detection. 
Landing Page February 17, 2023
One of the ways that financial institutions help sustain a healthy ACH Network is through Network Administration Fees.
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 18, 2023
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.
Article January 4, 2023
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Season 2, Episode 4: Learn from the Experts: Third-Party Senders and the ACH Network

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.