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ACH Quick Reference Guide

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 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. Updates have been made to the Guide to ensure ACH users understand the update R17 Return Reason Code for Questionable Entries. (2019)
Member:
$0.00
Nonmember:
$60.00
Available for Immediate Download
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ACH Risk Management for Lenders Lecture

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


ACH Risk Management Handbook - 6 th Edition

New updated 2018
Additional Information:
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program. NACHA (2018)
Member:
$40.00
Nonmember:
$80.00
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ACH Risk Management:Community Bank Board Lecture

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


ACH Security Framework Checklist for Financial Institutions

Available for immediate download
Additional Information:
A financial institution’s policies and procedures should reflect what the institution is doing to comply with regulatory standards and payment rules, plus illustrate the Board of Director’s expectations. This valuable tool is designed to assist financial institutions with assessing their compliance with Section 1.6 of the ACH Rules, frequently referred to as the ACH Security Framework Rule. This checklist helps an institution assess compliance with the Rule by providing a list of policies and procedures to review, plus provides areas for notes of the assessment. The Checklist includes industry-recognized security standards and guidance, along with defines terms. This valuable assessment tool enhances an institution’s annual ACH risk assessment process and provides institutions with a way to document compliance for regulators. (2018)
Member:
$45.00
Nonmember:
$90.00
Available for Immediate Download
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ACH Security Framework for Originators

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$0.00
Nonmember
$250.00


ACH Stop Payment Request Order Form

Electronic Resources License: Included
Additional Information:
Available for immediate download The ACH Stop Payment Request Order Form, now available in electronic format via download, incudes a fillable PDF form, providing utmost flexibility. The ACH Stop Payment Request Order allows you to comply with Regulation E and the ACH Rules, permitting a one-time or permanent stop payment on ACH items, It also includes stop payment options for paper and corporate Items. The included Confirmation of Revocation is a fillable PDF form that provides financial institutions a convenient way to obtain written Confirmation of the Receiver's revocation of authorization with the Originator. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
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ACH Stop Payments - Consumer Accounts

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


ACH Written Statement of Unauthorized Debit Form

Electronic Resources License: Included
Additional Information:
Available for immediate download The Written Statement of Unauthorized Debit Form includes a fillable PDF form, providing utmost flexibility, and addresses both unauthorized and improper debits to consumer accounts for ACH debits entries. The form also contains definitions and proper return reason codes to ensure that entries are returned properly. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
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An Intro to ACH Security: Operations Perspective

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