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Same Day ACH Implementation Checklist - Electronic Version

The Same Day ACH Implementation Checklist is a comprehensive checklist to ensure you’ve got all your bases covered.” Using this tool will ensure overall preparedness and allow financial institutions to identify areas of higher risk and address with added mitigation strategies and resources for this new faster payments initiative and Rule change.
Member Price:
$150.00
Nonmember Price:
$300.00
Your Price:
$300.00
Available Electronically
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Same Day ACH Implementation Roadmap - Electronic Version

The Same Day ACH Implementation Roadmap is a tool that "Outlines the necessary Assessment, Planning and Implementation milestones to help you get from 'here to there' on your SDA journey!"
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
Available Electronically
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Same Day ACH Readiness Assessment - Electronic Version

The Same Day ACH Implementation Readiness Assessment is designed to help you analyze your institutions level of risk across the various stages of implementation for Same Day ACH.
Member Price:
$150.00
Nonmember Price:
$300.00
Your Price:
$300.00
Available Electronically
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Third-Party Senders & The ACH Network: Implementation Guide

Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This third edition reflects the latest Nacha Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements.
Item number - 511
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
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