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(CD-ROM) 2018 NACHA Operating Rules & Guidelines

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

The 2018 NACHA Operating Rules & Guidelines on CD-ROM is a searchable, read-only format packaged in a cardboard, 4-panel, 5 ¼" x 5 ¼" self-mailer sleeve, with the same content and premium-level access to ACH Rules Online as the print version.

Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
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(CD-ROM) 2018 NACHA Operating Rules & Guidelines - Corp Ed

Access to the Rules & Guidelines - Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments.

The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications.

Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes.

The 2018 Corporate Rules on CD-ROM is a searchable, read-only-format packaged in a cardboard, 4-panel, 5 ¼" x 5 ¼" self-mailer sleeve, with the same content and premium-level access to ACH Rules Online as the print version.

Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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(Print) 2018 NACHA Operating Rules & Guidelines

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers and Same Day ACH.
Member Price:
$50.00
Nonmember Price:
$99.00
Your Price:
$99.00
↑/↓ Full Details


(Print) 2018 NACHA Operating Rules & Guidelines - Corp Ed

Access to the Rules & Guidelines • Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments.

The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications.

Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes and Same Day ACH.
Member Price:
$35.00
Nonmember Price:
$64.00
Your Price:
$64.00
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2017 Defining the ACH Understanding Article Eight On-demand

Building an understanding of the ACH Network requires exploring its vocabulary. This course will provide an overview of Article Eight of the ACH Rules and provide a strong foundation of the meanings and nuances of the various terms used within the payment channel. Join in to master the lingo unique to the ACH Network!

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Implementing Same-Day ACH Debits On-demand

We've implemented Same Day ACH credits and now it is time for Same Day ACH debits. Same Day ACH debits will have multiple areas of impact for all the network participants. In this webinar, we review the various items that need to be taken into consideration by network participants as you implement Same Day ACH debits.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 The Future of Faster Payments On-demand

Consumer demand and regulatory expectations have increased the need for an expedited payment system in the U.S. Learn how Early Warning's Zelle fits into the faster payments landscape and how the company is working to build a network that will revolutionize consumer and business experience.

In this session, you will learn:

What Zelle is and details around the plan to launch

How Early Warning is leveraging its expertise in fraud and risk, combined with the clearXchange network, to transform payments

The value of the network, including how the network helps financial institutions stay at the center of the consumers' financial lives

Guest Speaker:
Ryan Riveland
Director of Market Solutions for Payments, Early Warning

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2018 AAP Power Package & Payments University

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Description: Are you committed to taking the AAP exam this year? Then the Aspiring AAP Power Package and Payments University is for you! The AAP Power Package includes all the following to set you on your way toward successfully achieving the AAP accreditation:

Study Materials Include:
*ACH Rules Book
*ACH Compliance Manual
*ACH Pro CD (ships summer of 2018)
*Revised UCC4a and the ACH Network
*ACH Product Marketing Handbook
*2018 Return Reason Code
*AAP Flashcards

AAP Education:
*AAP Review In Person Class
*Payments University

Look no further, this package includes everything you will need to prepare!

Start Date:
Thursday, September 27, 2018
End Date:
Friday, September 28, 2018
Time:
9:00 AM - 4:00 PM Central Daylight Time
Member Price
$1,099.00
Nonmember Price
$2,099.00


466 - Originator's Handbook - TEL Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The TEL edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes a TEL authorization along with two sample authorization scripts; simplified File structure information; and other core concepts. Preview This Handbook>>
Member Price:
$15.00
Nonmember Price:
$30.00
Your Price:
$30.00
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467 - Originator's Handbook - WEB Debit Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system. The WEB debit edition also includes: a checklist for beginning Direct Payment origination; a discussion of both authentication and authorization that constitutes a debit WEB authorization; the Originator's obligation for an annual IT security audit; simplified File structure information; and other core concepts. Preview This Handbook>>
Member Price:
$15.00
Nonmember Price:
$30.00
Your Price:
$30.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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