Products Rules & Regulations Check/RDC Quick Reference Cards (Electronic) 8/18/2022 This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as... Read more Tags: Check, Tools
Products Rules & Regulations Mobile App Featured Origination Handbook - PPD SEC Code 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes (Electroni 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes (Electronic) 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 646 - SEC Code Quick Reference Guide 7/6/2022 The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes... Read more Tags: ACH, Tools, SEC Codes
Products Rules & Regulations ACH Risk Assessment Workbook - Online Code 7/6/2022 The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk. Content of the... Read more Tags: ACH, Tools, Risk Management
Products Rules & Regulations Check/Image Flashcards (Electronic) 7/6/2022 The check/image flashcards are now available!There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your... Read more Tags: Check, Tools
Products Rules & Regulations Debit Card Quick Reference Cards (Electronic) 7/6/2022 These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks,... Read more Tags: Tools, Card
Products Rules & Regulations Nacha Operating Rule Book Tabs 7/6/2022 Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - PPD SEC Code (Electronic) 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Return Reason Code Guide & NOC Booklet 7/6/2022 This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Electronic) 7/6/2022 This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure... Read more Tags: ACH, Tools, Returns
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
Products Rules & Regulations Third-Party Senders & The ACH Network: Implementation Guide 7/6/2022 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... Read more Tags: ACH, Tools, Third-Party, Third-Party Sender
Products Rules & Regulations Wire Transfer Risk Assessment and Audit of Internal Controls 7/6/2022 Product update in progress. Please use link below to pre-order 2024 ePayResource's publications. The 2023 Wire Transfer Risk Assessment and Audit of... Read more Tags: Tools, Audit, Wire Transfer