Tag: Nacha Operating Rules
The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules & Guidelines, crafted with the corporate end-user in mind.
This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules.
This publication was designed for individuals who need to understand the ins and outs of each Standard Entry Class (“SEC”) Code – including financial institutions and corporate ACH Originators alike.
This publication was designed with the corporate ACH Originator in mind and is an excellent resource to provide to new Originators at the time of onboarding.
For technology firm Profituity, having the latest Nacha Rules is indispensable.
Season 3, Episode 8: The What and the Why Behind the Value of the 2024 Nacha Operating Rules & Guidelines
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 So, why would you try to follow the Nacha Rules using an outdated guide?
This edition of the ACH Compliance Manual is essential for AAP and APRP exam candidates and those prepping for ACH audits or regulatory examinations.
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ACH Risk Management Handbook and the ACH Compliance Manual print publications.
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.
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.

Season 2, Episode 4: Learn from the Experts: Third-Party Senders and the ACH Network
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.
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.
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users.