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Tag: NACHA Operating Rules

Product November 19, 2019

The Nacha Operating Rules & Guidelines in print is an essential component of every ACH Network participant’s library, as a valuable hard copy reference and a must for important and required contingency planning purposes.

Product May 22, 2019

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

 

Product May 22, 2019

Recorded May 21, 2019
Recorded access is valid until Dec. 31, 2019
*All recording purchases are final

Basic page May 16, 2019

Accredited Payments Risk Professionals (APRP) have mastered the complexities of risk management for ACH, check, wire, debit, credit and prepaid cards, and emerging and alternative payments. The next exam window is July 1-20, 2019.

Product May 15, 2019
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. Subscription access to the 2019 NACHA Operating Rules Online starts December 31, 2018 and runs through December 31, 2019. This online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Premium Edition. This tool has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: Customized Bookmarking Keyword/Phrase Search Copy options Printing options Please Note: Nacha's digital and online products are not returnable, but can be exchanged for other digital/online offerings within 10 days of purchase.
Product May 5, 2019

Buy Both and Save 10%

The Nacha Operating Rules & Guidelines in print is an essential component of every ACH Network participant’s library, as a valuable hard copy reference and a must for important and required contingency planning purposes.

Product May 5, 2019

Subscription access to the 2019 Nacha Operating Rules & Guidelines starts December 31, 2018 and runs through December 31, 2019.

Product May 5, 2019

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

Product May 5, 2019

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

Basic page April 19, 2019

Any professional in the payments industry can work toward accreditation. If you have worked in ACH for years, you will add a highly respected qualification to your resume; if you are relatively new to the field, you will give yourself an edge over the competition.

Article March 27, 2019
The rule establishing the current Unauthorized Entry Fee provides that the amount will be re-evaluated every three years, with the initial 3-year period ending on September 30, 2019. The amount of the Unauthorized Entry Fee will remain at $4.50 per covered return during the next 3-year period, through September 30, 2022.
Article March 12, 2019

HERNDON, Va., March 12, 2019 – The ACH Network set a record in February as volume exceeded 100 million ACH payments per banking day—an increase of 7.2 percent over February 2018. In each year there were 19 banking days in the month.

Basic page February 4, 2019
Nacha’s Risk Management Portal is the single resource to access all of our risk databases. Through the Portal, industry participants can access the Third-Party Sender Registration Database, the Direct Access Registration Database, the Terminated Originator Database, and the Emergency Financial Institution Contact Database. Use of these databases, combined with other sound risk mitigation practices, can help industry participants effectively manage risk. Use the 'Portal Login' below to get started or to update your registration.
Product November 19, 2018

This online interactive Nacha Rules resource contains the Nacha Operating Rules & Guidelines Premium Edition. This is a full HTML tool that has been divided into sections for easy browsing and searching of the content.

Event October 18, 2018
Join us July 21-24, 2019 in Atlanta for The Payments Institute, a 4-day university-style curriculum.