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ACH Origination Toolkit

Included in Resource License
Additional Information:
This handy toolkit can help streamline origination processes for your financial institution, regardless of whether you have been offering origination services for years or are just getting started.

•ACH Origination Application - Captures contact information, credit references, forecasted ACH Origination activity and account information
•ACH Origination Checklist - Measures a potential Originator's state of readiness in areas of software and staff knowledge preparedness, specific SEC Code/Application considerations, network security, risk mitigation requirements, usage of Third-Parties and more
•Risk Calculator - Tabulates an "Originator Risk Score" based on answers to weighted, profile questions
•Origination Risk Management Tools - ACH Exposure Limit Evaluation, Exceeded ACH Exposure Limit Form (FI), Exceeded ACH Exposure Limit Form (Originator), Exposure Limit Adjustment Request, ACH Returns Transmittal Register, NOC Entry Transmittal Register, ACH Originated Return Entry Log and ACH File Transmittal Register
Member:
$50.00
Nonmember:
$100.00
Available for Immediate Download
↑/↓ Full Details


ACH Product Sales & Marketing Handbook

Additional Information:
This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC,POP, RCK, WEB, TEL and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions for answering an RFP) is provided as well. NACHA (2015)
Member:
$40.00
Nonmember:
$70.00
↑/↓ Full Details


ACH Quick Reference Cards for Financial Institutions

Additional Information:
A seven-card series including 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 seven-card reference set is one of the most useful ACH resources available to them. These cards have been updated to include information about the updates to the R17 Return Reason Code for Questionable Entries. (2019)
Member:
$30.00
Nonmember:
$60.00
↑/↓ Full Details


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
↑/↓ Full Details


ACH Reclamations: Rules & Initiatives - RECORDING

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Date:
Tuesday, December 31, 2019
Time:
12:00 PM Central Standard Time
Member
$200.00
Nonmember
$400.00


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
↑/↓ Full Details


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
↑/↓ Full Details


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