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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
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2018 ACH Rule Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2019 NCP Power Package

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Description: Are you committed to taking the NCP exam this year? Then the Aspiring NCP Power Package is for you! The NCP Power Package includes all of the following to set you on your way toward successfully achieving the NCP certification:

NCP Test Prep Toolkit
*ePay Certification Planner
*Check Pro CD -To ship early 2019
*NCP Check / Image Flash Cards -To ship early 2019
*Check Quick Reference Cards

NCP Education:
*NCP Prep - Webinar Series
*NCP In Person Review - Dallas only

ePayResources NCP Program:
NCP Certification Details

Date:
Tuesday, January 29, 2019
Time:
1:00 PM - 2:30 PM Central Standard Time
Member Price
$1,295.00
Nonmember Price
$2,590.00


614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
Member Price:
$40.00
Nonmember Price:
$60.00
Your Price:
$60.00
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617-Risk Management for Consumer Internet Payments

This book analyzes risk management considerations and practices for ACH, debit card, credit card, and person-to-person payment systems in the context of Internet-initiated payments. For each payment system, it evaluates legal/regulatory, credit, operational, and fraud risks for each payment system stakeholder, including financial institutions and merchants. It also identifies risk management principles, how the Internet impacts risk management, and explains relevant concepts for each system. Finally, the book provides a glossary, a listing of applicable statutes, regulations, and rules, and other resources to provide assistance to financial services professionals.
Member Price:
$50.00
Nonmember Price:
$90.00
Your Price:
$90.00
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648 - The Credit Union's Guide to ACH Origination

The Credit Union Guide to ACH Origination is designed to assist credit unions with evaluating and implementing ACH origination. Specifically written from a "credit union's perspective," this Guide details how to establish and maintain successful ACH origination operations. Whether a credit union is looking to originate loan payments from another financial institution for its members, is considering originating its own Direct Deposit via ACH or wants to offer ACH origination for its business clients, this Guide will serve as a helpful resource. The easy-to-use Guide examines the benefits and risks of origination, explains the preliminary requirements, discusses the responsibilities of the ODFI and addresses implementation concerns regarding the most common ACH payment applications. If your credit union is considering taking the leap into ACH origination, this is a "must have" tool.

Item Number - 648
Member Price:
$21.00
Nonmember Price:
$60.00
Your Price:
$60.00
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830 ACH Product Sales and Marketing Handbook

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 partners for answering an RFP) is provided as well.

Item Number - 830
Member Price:
$40.00
Nonmember Price:
$70.00
Your Price:
$70.00
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900-Managing ACH Credit Risk Guide

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all sizes.
Not only have we updated this incredible resource to include Same Day ACH, ACH Returns Monitoring, and more, but we have also LOWERED THE PRICE to only $75.00 for ePayResources members! That's an amazing deal for this robust reference tool featuring multiple examples of exposure limit calculation methodologies and over 30 real-world best practices from your peer institutions!
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
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A Focus on Federal Government Payments On-demand

The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A comprehensive understanding of the Green Book requirements governing these payments is a core competency for ALL RDFIs.

Join us as a member from the Bureau of Fiscal Service presents this session on Chapters 1, 2, 3, 4, 6, 7, 8, and 9 of the Green Book, focusing on enrollments, returns, and NOCs.

Recommended Publication:
*Green Book

(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 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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