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Tag: Nacha Operating Rules

Event June 9, 2021
As the world advances and hybrid environments emerge, you need to ensure your FI’s operations remain top notch. Join audit experts for a look at the changing face of audits.
Event May 13, 2021

Join us December 10th for the fourth quarter Quarterly Rules Update Conference Call.

Event May 13, 2021

Join us June 25th for the second quarter Quarterly Rules Update Conference Call.

Product May 11, 2021

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

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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

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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 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

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Product April 9, 2021

Perfect for teams - buy more and save 20%!

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

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Product April 8, 2021

Perfect for teams - buy more and save 10%!

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

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Product April 7, 2021

Perfect for teams - buy more and save 20%!

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

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Product April 1, 2021

This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference!

Product March 26, 2021

The 2021 Guide for Completing a Third-Party ACH Risk Assessment is a publication designed to assist in completing a step-by-step assessment.