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2019 ACH Rule Compliance Audit Toolkit

The 2019 ACH Rules Compliance Audit Toolkit has been enhanced reflecting the changes to the NACHA Operating Rules and Guidelines. It is designed to assist financial institutions complying with the minimum audit requirements found within NACHA Operating Rules and Guidelines. 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 provide a complete overview of NACHA Operating Rules and Guidelines, Article One, Article Two, Article Three, additionally, include several recommended worksheets which deliver a 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.
Member Price:
$175.00
Nonmember Price:
$325.00
Your Price:
$325.00
Available Electronically
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2019 NACHA Operating Rules & Guidelines (Digital)

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.

Digital Access

This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2019 NACHA Operating Rules & Guidelines - on up to two devices.

This product utilizes a third-party App (Flux Player) to launch mobile access to the digital 2019 Rules content. Once the App (Flux Player) downloaded to your device and the purchased access code is redeemed, content is available with no further internet connection required. This Digital Access product provides electronic access to the Rules content, without requiring a physical disc and works on numerous operating systems and devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets Apple
  • iOS (iPad, iPhone, iPod Touch)
  • Kindle
Subscription access to the 2019 NACHA Operating Rules Digital runs from December 31, 2018 through December 31, 2019.
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
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2019 NACHA Operating Rules & Guidelines (Online)

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.

Online Resource NACHAOperatingRulesOnline.org

This new online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Premium Editions. Each version is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This new resource has been set up to take advantage of the HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features:

  • Bookmarking
  • Keyword/Phrase Search
  • Copy and printing options
  • Archive access
Subscription access to the 2019 NACHA Operating Rules Online runs from December 31, 2018 through December 31, 2019.
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
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2019 NACHA Operating Rules & Guidelines (Print)

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.

Print

The NACHA Operating Rules & Guidelines in Print is an essential component of every ACH Network participant's library, as a valuable hard copy reference and a must for important and required contingency planning purposes. Purchase the Rules in Print product with other available formats (recommended, Online Resource and Digital Access) to provide additional means of convenient online and mobile access to the NACHA Operating Rules & Guidelines.
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
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2019 Rules Update On-demand

Changes to a Return Reason Code is approved. It allows an RDFI to communicate to an ODFI the RDFI believes the transaction is suspect. Do you know what you need to do to use the Return Reason Code? Do you want updated information on the new same-day processing window?

This informative session walks you through the ACH Rules changes approved in 2018 and looks at changes scheduled to occur in 2019 through 2021. Additionally, we provide information about account verification and Originator education.

Join us for this informative session to help ensure that you are up to date on ACH Rules amendments. Knowing the information before the Rule change happens is essential for prepared, compliant operations.

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 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2020 NCP 6 Month Exam Prep Webinar Series

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Description: Through the certification process, National Check Professional (NCP) demonstrates a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations.

To take the exam you must register for and purchase the exam through ECCHO. For more information about ECCHO and the cost of the NCP exam, visit https://www.eccho.org/ncp_considering

For complete list of session dates and session descriptions, view the Other Information tab.

Date:
Thursday, October 10, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,395.00


AAP Flashcards

Updated to reflect the 2018 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP Exam.

Highlighting the six areas of focus for the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this set of approximately 250 cards.

Item #555
Member Price:
$120.00
Nonmember Price:
$240.00
Your Price:
$240.00
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AAP Review - Dallas

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Description: This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction, while reviewing the AAP examination material.

Start Date:
Tuesday, September 17, 2019
End Date:
Wednesday, September 18, 2019
Time:
9:00 AM - 3:00 PM Central Daylight Time
Address:
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201
Member Price
$495.00
Nonmember Price
$895.00


AAP Review - Houston

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Description: This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction, while reviewing the AAP examination material.

Start Date:
Tuesday, September 24, 2019
End Date:
Wednesday, September 25, 2019
Time:
9:00 AM - 3:00 PM Central Daylight Time
Address:
Houston, TX
Member Price
$495.00
Nonmember Price
$895.00