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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 July 16, 2019

Recorded July 16, 2019
Recorded access is valid until March 31, 2020
*All recording purchases are final

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

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.

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

Subscription access to the 2019 Nacha Operating Rules Online runs from December 31, 2018 through December 31, 2019.

Event October 18, 2018
Join us July 21-24, 2019 in Atlanta for The Payments Institute, a 4-day university-style curriculum.
Product July 31, 2018

Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders.

Product April 6, 2018

The 2019 Guide for Completing Your ACH Risk Assessment is a publication designed to assist financial institutions in completing a step-by-step assessment.