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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
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(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
↑/↓ Full Details


2017 A Focus on Federal Government Payments On Demand

Federal Government benefit payments are among the most common types of entries received. Timely and accurate handling of post-death government benefit payments is a critical competency for RDFIs to limit their liability and prevent loss. This course explores government ACH processes of enrollment, payment processing, nonreceipt, returns, and notification of change with respect to Federal payments. A member from the Bureau of Fiscal Services presents the session on Green Book Chapters 1, 2, 3, 4, and 6. (Chapter 5 - Reclamations is addressed in the On Demand course bearing that title.)

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-day interval expires, the course may not be accessed again; no additional registration may be processed.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


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 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 Federal Government Reclamations

Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for Receiving Depository Financial Institutions (RDFIs). Timely and accurate handling of post-death government benefit payments is a critical competency for RDFIs to limit their liability and prevent loss. This course explores government ACH processes in-depth in the unique handling requirements for reclamations. A member from the Bureau of Fiscal Services presents the session on Green Book Chapter 5.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-day interval expires, the course may not be accessed again; no additional registration may be processed.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2017 Intro to Payment Regulations On Demand

Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture), cards, and wires. This session equips attendees with a better understanding of the payments regulations, rules, and guidance that apply within your organization.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 Introduction to Electronically Created Items On Demand

Image exchange has transformed checks from a fully paper payment system to an almost 100% electronic payment system. The final step to check electronification is eliminating the need to create checks in paper form. However, ECIs are not currently legal. Join us for this informative session to learn about how ECIs might work and the steps that need to occur to make ECIs a reality.

Guest Speaker:
Jenny Johnson, NCP
Director, ECCHO

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 LTL - EMV: Crossing the Finish Line! On Demand

EMV (Europay, MasterCard and Visa) is smart chip technology that has become the global standard for credit card and debit card payments. Join us as we review what has happened since EMV was implemented, where we are headed with the final stages, and limiting your liability with fallback transactions.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to .6
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2017 Recognizing & Investigating Payments Fraud On Demand

Seminar focuses on how to recognize and investigate payments fraud. Using examples of real cases, attendees learn how to recognize red flags and understand the investigation process. Covers check, wire, ACH, mobile and card fraud. Each section will discuss common forms of fraud in that payment system, mitigation and investigation, plus tips for audience to avoid many scams.

Guest Speaker: Rayleen Pirnie RP Payments Risk Consulting Services, LLC. Rayleen is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri. She is a nationally recognized payments risk and fraud expert who offers specialized consulting services, procedural and risk management reviews, and payments education. Rayleen’s specialized skill is delving into the world beyond the payment rules; areas where businesses often find themselves in positions of liability or loss with little to no clear guidance. She is an Accredited ACH Professional (AAP) who has worked with all payment systems for nearly 20 years. Rayleen also holds a Bachelor’s of Science in Criminal Justice Administration.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


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 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details