Displaying 1 - 20 of 65

Tag: Corporation/Business/Company

Event July 27, 2021
2021 is a big year for new Nacha Operating Rule amendments. Some have already become effective including extending the hours for Same Day ACH, validation for online transactions, differentiating unauthorized returns, and supplementing data security requirements. Less than two months away is a set of changes that will modernize how authorizations can happen in the ACH Network. Corporate end users need to be aware of these changes and how they can impact and benefit your organization.
Product May 11, 2021

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product May 10, 2021

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 May 9, 2021

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product May 5, 2021

ACH participants must take action to control risk in any payment system — including the ACH Network.

Product May 2, 2021

This comprehensive manual explains the requirements of the Nacha Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class C

Product May 1, 2021

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 May 1, 2021
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 April 30, 2021

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 30, 2021

Purchase the 2021 Nacha Operating Rules & Guidelines in Print and Online Resource together and save 10%

Product April 29, 2021

This Adobe-based product provides a three-year (2017-2019) archive compilation of the Nacha Operating Rules & Guidelines content in a convenient ebook presentation.

Product April 25, 2021

Purchase the 2021 Nacha Operating Rules & Guidelines in PrintOnline Resource and

Product April 20, 2021

Perfect for teams - buy more and save 10%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product April 9, 2021

Perfect for teams - buy more and save 20%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product April 8, 2021

Perfect for teams - buy more and save 10%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product April 7, 2021

Perfect for teams - buy more and save 20%!

Annual subscription access: Dec. 31, 2020 – Dec. 31, 2021

Download User Instructions

Product March 2, 2021

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 March 1, 2021

The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam.  The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more.