Tag: Rules Compliance
This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance!
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.
Buy the TPS ACH Audit Guide, get the TPS ACH Risk Assessment 50% off!
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
It’s an issue vexing financial institutions big and small—while keeping Nacha’s National System of Fines busy handling disputes: proof of authorization.
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.
Preferred Partner for Account Validation/Compliance/Risk and Fraud Prevention
Preferred Partner for ACH Experience/Account Validation/Compliance
Preferred Partner for Account Validation/Compliance/Risk and Fraud Prevention