Tag: Nacha Operating Rules
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.
Access ends December 2023.
A subscription code is required to gain access to the Online Resource. Your code will be emailed to you separately after completing your purchase.
Access ends December 2023.
A subscription code is required to redeem your content via Flux Player. Your code will be emailed to you separately after completing your purchase.
Let’s face it, we’ve all been there. You’re working with a client or processing an ACH file, when a question arises and you’re not 100% sure how to proceed.
Updated for 2023, Macha/PAR's Quick Reference Cards for Exception Handling provide easy reference to a range of Nacha Rules and other regulatory requirements, including:
EPCOR's RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance.
The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk.
This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference!
Perfect for teams - buy more and save 10%!
Annual subscription access: December 2022 – December 2023
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.
Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit.
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.
The 2023 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.
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users.
Perfect for teams - buy more and save 20%!
Annual subscription access: December 2022 – December 2023
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk.
The 2023 ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the Nacha Operating Rules.
Purchase the 2023 Nacha Operating Rules & Guidelines Print and Online Resource together and save 10%
The 2023 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.