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544 - ODFI Risk Management Guide on CD

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561-ACH Quick Reference Guide

This spiral bound, easy-to-use guide is updated with the very latest information, including Rules compliance and the special handling of IAT entries. The guide provides RDFI responsibilities and obligations outlined in an easy-to-reference format. Return Reason codes, Notitifcation of Change codes and an ACH Terms Glossary are included. Financial institutions have found this guide to be a very valuable education tool when training new operations employees.
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603 - Guidelines to Secure ACH Network Transactions

This publication responds to the current threat environment characterized by the continued growth of data breaches and the need for companies to become even more vigilant in protecting sensitive customer information. These guidelines provide an overview of the current marketplace and threat landscape, coupled with an analysis and identification of critical information to protect in the ACH transaction lifecycle throughout the debit and credit flow architecture. ACH Network participants will benefit by guidance on how to conduct step-by-step analysis of an ACH transaction flow and from it identify critical points that require data protection/security (e.g., transmission, storage, and use). The guidelines include chapters on how to protect sensitive ACH data, how to understand and define data risks, case studies, best practices for mitigating data risk and a section that identifies additional industry resources. The format of this publication is the equivalent to a technology "dashboard" for transaction monitoring in the ACH Network.
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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
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Guide to ACH Origination

The guide to ACH Origination will help ODFIs establish and maintain successful ACH origination operations. This spiral-bound, 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 specific ACH payment applications. Financial Institutions have found it to be a very valuable educational tool when training.

Item #569
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Guide to International ACH Transactions (IAT)

As of September 18, 2009, NACHA rules require every ACH payment entering or exiting the United States to be identified and formatted as an International ACH Transaction (IAT) and EACH transaction must be reviewed for OFAC compliance.

All U.S. financial institutions are affected by this rule, even those that do not currently send or receive international ACH payments, as any financial institution may potentially receive an IAT transaction. Every financial institution needs to understand how it is impacted by the new NACHA rule. Penalties for non-compliance with OFAC's regulations can be severe.

The International ACH Transactions (IAT) Survival Guide has been developed by NACHA to assist your institution in complying with this significant Rule change.

  1. Overview - IAT Executive Summary
  2. Why does his apply to your organization?
  3. OFAC Obligations
  4. FI Responsibilities
  5. Communications with the Corporate Originator
  6. Best practices
  7. Frequently asked questions
  8. IAT scenarios
  9. Technical standards and mapping
  10. IAT and International Payment Standards
  11. Glossary
  12. Resources section

Item Number - 472

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Healthcare Payments Resource Guide

The purpose of this guide is to give the reader a basic understanding of the complexities of the healthcare industry, identify key terms, review recent healthcare legislation, and discuss potential impacts on the financial services industry. A clear understanding of healthcare reform legislation will position your organization to capitalize on new business opportunities and innovations for the future. Each section: Why Healthcare, Healthcare Language and Legislation, Impact on Financial Institutions, Healthcare EFT Standards, and Healthcare Resources includes aims, objectives, definitions and key terms, a detailed discussion, and summary. A comprehensive listing of acronyms and a healthcare Payments Glossary is included as well. (2012)

Item Number - 417
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