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Tag: NACHA Operating Rules

Product March 20, 2020

The 2020 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party in completing an annual ACH audit as required by the Nacha Operating Rules.

Product March 20, 2020

The 2020 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.

Product March 20, 2020

The 2020 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules.

Article March 9, 2020
Nacha reminds financial institutions of the importance of reviewing their business continuity plans to ensure that they are prepared to maintain ACH payment processing capabilities in the event of possible disruptions.
Article March 3, 2020
Finding the right person at a financial institution is about to become a lot easier thanks to the ACH Contact Registry. And now is the time for your institution to prepare.
Article February 19, 2020
Nacha is requesting industry feedback by April 3, 2020 on a set of Rules proposals and other concepts collectively referred to as “Meaningful Modernization.”
Product February 9, 2020

PAR/WACHA's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including:

Product February 5, 2020

Purchase this bundle of 10 Digital Access subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.

Product February 5, 2020

Purchase this bundle of 5 Digital Access subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.

Article February 5, 2020
Although the ACH Contact Registry doesn't open until July 1, your financial institution should already be thinking about how it will comply with this new Nacha Operating Rule. A recent Nacha webinar offered a wealth of useful information.
Product February 4, 2020

Recorded Feb. 4, 2020
Recorded access is valid until June 30, 2020
*All recording purchases are final

Product February 4, 2020

Purchase this bundle of 10 Online Resource subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.

Product February 4, 2020

Purchase this bundle of 5 Online Resource subscription codes with professional self-mailer packaging, containing user instructions to provide convenient and interactive access to the Nacha Operating Rules & Guidelines to your colleagues, customers and clients.

Article January 8, 2020
If you're missing Appendix 8 of the Nacha Operating Rules, don't worry. A recent Nacha webinar showed there's other ACH audit guidance available.
Product January 3, 2020

Purchase the 2020 Nacha Operating Rules & Guidelines Print and 

Product December 18, 2019

Recorded Dec. 17, 2019
Recorded access is valid until June 30, 2020
*All recording purchases are final

Product December 10, 2019

Purchase the 2020 Nacha Operating Rules & Guidelines Digital Access and Online Resource together