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AAP Prep Program

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Date:
Thursday, May 16, 2019
Member
$695.00
Nonmember
$1,390.00


AAP Test Preparation Materials

Additional Information:
We have wrapped up some NACHA's popular Accredited ACH Professional (AAP) study references into one handy package so that you can have access to important resources at a discounted price. If you have decided to take the gigantic step toward becoming an expert on the rules and regulations governing the ACH Network and other payments industry initiatives by earning your AAP, these resources will help you study more effectively for the AAP exam this fall! They are also a perfect compliment to our AAP Prep Program .

•2019 ACH Rules
ACH Compliance Manual - 8th Edition
ACH Product Sales & Marketing Handbook
ACH Risk Management Handbook
Revised UCC-4A & the ACH Network
Member:
$211.00
Nonmember:
$369.00
↑/↓ Full Details


AAP Test Preparation Materials without Rule Book

Additional Information:
We have wrapped up some NACHA's popular Accredited ACH Professional (AAP) study references into one handy package so that you can have access to important resources at a discounted price. If you have decided to take the gigantic step toward becoming an expert on the rules and regulations governing the ACH Network and other payments industry initiatives by earning your AAP, these resources will help you study more effectively for the AAP exam this fall! They are also a perfect compliment to our AAP Prep Program .

ACH Compliance Manual - 8th Edition
ACH Product Sales & Marketing Handbook
ACH Risk Management Handbook
Revised UCC-4A & the ACH Network
Member:
$201.00
Nonmember:
$359.00
↑/↓ Full Details


Account Takeover for the RDFI Lecture

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00


ACH Management Policies

Electronic Resources License: Included
Additional Information:
Available for immediate download. Updated for Same-Day ACH and Third-Party Sender Registration ACH Rules Changes! Ensure your institution has appropriate policies and procedures in place to limit your liability and set a strategic direction for ACH services with this valuable resource. Sample language within this tool reflect the elements of the OCC 2006-39: ACH Risk Management Guidance, NACHA Rules Compliance Audit and other areas of consideration. Use the sample language in this policy to customize your institution's ACH Risk Management Program to address the responsibilities for management, as well as the Updated for Same-Day ACH Rules and Third-Party Sender Registration ACH Rules Changes! Ensure your institution has appropriate policies and procedures in place to limit your liability and set a strategic direction for ACH services with this valuable resource. Sample language within this tool reflect the elements of the OCC 2006-39: ACH Risk Management Guidance, NACHA Rules Compliance Audit and other areas of consideration. Use the sample language in this policy to customize your institution's ACH Risk Management Program to address the responsibilities for management, as well as the RDFI and ODFI functions. Downloadable Word Document. (2018)
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
↑/↓ Full Details


ACH 101: ACH Participants and Transaction Flow

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Date:
Tuesday, December 31, 2019
Time:
12:00 PM Central Standard Time
Member
$125.00
Nonmember
$250.00


ACH 102: Recognizing an ACH Transaction

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Date:
Tuesday, December 31, 2019
Time:
12:00 PM Central Standard Time
Member
$125.00
Nonmember
$250.00


ACH Agreements and Tools Download

Electronic Resources License: Included
Additional Information:
Available for immediate download. Now includes Same Day ACH addendum. This useful suite of easily customizable tools include standard ACH and Third-Party Sender agreements. The sample agreements include a shell ODFI/ Originator ACH Agreement, ODFI /Third-Party Sender Agreement and separate agreements designed for specific ACH applications offered by the financial institution, including IAT and Same Day ACH. Helpful tools to assist in the origination process such as information sheets, transmittal registers, file control logs, calendars, processing schedules, checklists and sample authorizations are also included. The new Same Day ACH addendum may be used in conjunction with agreements created using this tool or as a stand-alone addition to any standard ACH Origination agreement. (2018)
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
↑/↓ Full Details


ACH Compliance Manual 9th Edition

Updated 2019
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. This newly-revised 9th Edition is an excellent resource for anyone getting familiar with the Rules or as a companion for reviewing the Rules. It is clearly organized to show how the Rules apply to various participants in the system: Originators, ODFIs, Operators, RDFIs, and Receivers. It will help answer many routine questions that would otherwise require researching numerous other regulatory publications. This manual is an invaluable tool for any candidate studying for the AAP or APRP exams and for those preparing for ACH annual audits or examinations by regulatory agencies. NACHA (2019)
Member:
$60.00
Nonmember:
$100.00
↑/↓ Full Details


ACH File Formatting Tools for Originators

Electronic Resources License: Included
Additional Information:
Available for immediate download. This set of tools provides an introduction to ACH file formatting, including file layout, record format, data specifications and explanations of field contents and requirements for the most popular SEC codes. Each interactive PDF (8 total) outlines the requirements for creating a raw NACHA-formatted file, specifically for PPD (credit/debit), CCD (credit/debit), CTX (credit/debit), TEL debit and WEB debit entries. ODFIs may find these tools particularly useful in helping Originators create ACH files as the ODFI may customize field contents to its operations or Originators. (2017)
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
↑/↓ Full Details