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ACH Compliance Manual - 11th Edition (PRINT)

Additional Information:
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 Codes and more. It also provides a general overview of related Federal Regulations as well as helpful compliance tips, a resource list, and glossary of terms. Nacha (2023)
$60.00
$100.00

ACH Day Camp

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Tuesday, September 10, 2024
Wednesday, September 11, 2024
12:00 PM - 3:00 PM Central Daylight Time
$350.00
$700.00


ACH Garnishments

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Wednesday, December 04, 2024
10:00 AM - 11:00 AM Central Standard Time
$225.00
$450.00


ACH Origination Agreement Checklist for FI's

Electronic Resources License: Included
Additional Information:
This checklist may be used as a resource when drafting your ACH Origination Agreement. The topics included in the checklist are general topics that may not be consistent with the way your Financial Institution operations. This checklist may not appropriately address all the laws or regulations specific to the state where your Financial Institution is locates and is not intended to constitute legal advice. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$25.00
$50.00
Available for Immediate Download

ACH Quick Reference Cards for Corporate Users (ELECTRONIC)

Additional Information:
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling of ACH Returns, Dishonored Returns, Standard Entry Class (SEC) codes, Transaction codes and Notifications of Change (NOCs). This is an ideal tool to assist with Originator education and ACH Rules compliance, which is a responsibility of the ODFI. These colorful and durable desktop reference cards cover ACH basics such as prenotifications, Return Reason codes, NOC codes, SEC codes, transaction codes and solutions for handling ACH exception entries. These quick reference cards are a great way to provide Originators tools now that the ACH Rules - Corporate Edition has been retired. These cards have been updated to include information about recent updates to Reversals. (2024) For more corporate-user payments resources, visit our Corporate User webpage.
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

ACH Quick Reference Cards for Corporate Users (PRINT)

Additional Information:
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for corporate ACH users. This four-card reference set gives Originators fingertip access to critical information for the correct handling of ACH Returns, Dishonored Returns, Standard Entry Class (SEC) codes, Transaction codes and Notifications of Change (NOCs). This is an ideal tool to assist with Originator education and ACH Rules compliance, which is a responsibility of the ODFI. These colorful and durable desktop reference cards cover ACH basics such as prenotifications, Return Reason codes, NOC codes, SEC codes, transaction codes and solutions for handling ACH exception entries. These quick reference cards are a great way to provide Originators tools now that the ACH Rules - Corporate Edition has been retired. These cards have been updated to include information about recent updates to Reversals. (2024) For more corporate-user payments resources, visit our Corporate User webpage.
$30.00
$60.00

ACH Quick Reference Cards for Financial Institutions

Additional Information:
(ELECTRONIC PUBLICATION) This eight-card reference set includes codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check Applications, IAT, WEB and TEL. These colorful and durable desktop reference cards provide fingertip access to critical information for proper handling of these ACH items. The cards also include helpful tips and commonly asked questions and answers regarding exception handling. Members overwhelmingly agree that this eight-card reference set is one of the most useful ACH resources available to them. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
Available for Immediate Download

ACH Quick Reference Guide (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
An everyday operational resource for ACH information, this easy-to-use guide is updated with the very latest information, including ACH Rules compliance and the special handling of IAT entries. The guide provides RDFI responsibilities and obligations outlined in an easy-to-reference format. Return Reason Codes, Notification of Change Codes and an ACH Terms Glossary are included. Financial institutions have found it to be a valuable education tool when training new operations employees. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$0.00
$100.00
Available for Immediate Download

ACH Quick Reference Guide for Corporate Users (ELECTRONIC)

Additional Information:
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to replace the 2024 Nacha Operating Rules but to serve as a resource for corporate Originators to understand their obligations outlined within the 2024 Nacha Operating Rules. (2024) For more corporate-user payments resources, visit our Corporate User webpage.
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
Available for Immediate Download

ACH Quick Reference Guide for Corporate Users (PRINT)

Additional Information:
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to replace the 2024 Nacha Operating Rules but to serve as a resource for corporate Originators to understand their obligations outlined within the 2024 Nacha Operating Rules. (2024)
$40.00
$80.00