News Rules & Regulations Audit & Compliance New Community Helps Originators Stay Compliant 6/4/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
Products Rules & Regulations Revised Uniform Commercial Code Article 4A - 4th Edition 7/6/2022 The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended... Read more Tags: Compliance, ACH, Tools, UCC4A, Regs
Products Rules & Regulations The ACH Compliance Manual - 11th Edition 7/6/2022 This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures,... Read more Tags: Compliance, ACH, Tools