Tag: Corporation/Business/Company
The Quick Reference Cards for Originators were designed to help your financial institution help your originators with a quick reference to exceptions such as; returns, NOC’s, reversals, and the rules they need to follow.
The publication will be sent via email.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits.
This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules.
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.
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.
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.
Tailored for business banking customers or anyone new to payments, this insightful video series is designed to demystify the intricate landscape of payments. The videos provide you with the essential knowledge needed to navigate the payments industry with confidence.
8th Edition - Now Available
This newly updated manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies.
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.
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.
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.
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.
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