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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
↑/↓ Full Details


(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.
↑/↓ Full Details


(Digital Access) 2018 Operating Rules & Guidelines

Provides access to the digital Adobe-based format of 2018 NACHA Operating Rules & Guidelines - on up to two devices - anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required.

This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2018 Rules content and works on numerous devices, including:

o PC/Windows
o Mac(OSX)
o Android phones and tablets
o Apple iOS (iPad, iPhone, iPod Touch)
o Kindle and ChromeOS

Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
↑/↓ Full Details


(Digital Access) 2018 Operating Rules & Guidelines - Corp Ed

Provides access to the digital Adobe-based format of 2018 NACHA Operating Rules & Guidelines - Corporate Edition - on up to two devices - anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required.

This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2018 Rules content and works on numerous devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets
  • Apple iOS (iPad, iPhone, iPod Touch)
  • Kindle and ChromeOS
Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
↑/↓ Full Details


(ONLINE) 2018 NACHA Operating Rules & Guidelines

ACH Rules Online, is the electronic version of the printed book or CD. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have the unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available.

Access to the ACH Rules Online runs from December 31, 2017 through December 31, 2018.
Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
↑/↓ Full Details


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

ACH Rules Online, is the electronic version of the printed book or CD. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have the unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available.

Access to the ACH Rules Online runs from December 31, 2017 through December 31, 2018.
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.
↑/↓ Full Details


(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
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ Full Details


2017 ACH Audits According to Appendix Eight On Demand

Just reading the audit requirements in Appendix Eight of the NACHA Operating Rules can be mind-boggling! This webinar summarizes sound business practices needed to help Financial Institutions complete an ACH Audit that is fully compliant.

This session touches on other areas of consideration that are not included in Appendix Eight but should be included in the audit to ensure complete compliance.

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 Decoding Reg E & NACHA Requirements for Debit On Demand

Debit card fraud is as prevalent as ever and one in five debit card holders in the U.S. has experienced fraud on their card. Consumers expect their Financial Institution to help them resolve their debit card fraud issues when they occur. This session outlines liabilities and responsibilities of both the account holder and the Financial Institutions and review requirements for resolution. Regulation E and NACHA Rules govern consumer protection when performing electronic fund transfers including debit card transactions. Financial institutions are required to handle and resolve every consumer report of unauthorized entries within applicable time frames and determine when an issue is covered under the NACHA Rules or Regulation E. This session defines debit card transactions covered by NACHA and Regulation E, the errors that may occur and the specific time requirements for investigation and resolution related to debit cards transactions that Financial Institutions need to know to stay in compliance and minimize financial losses.

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
↑/↓ Full Details