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Products Rules & Regulations

466 - Originator's Handbook - TEL Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...
Tags: ACH, Rules, Tools
Products Rules & Regulations

Check/RDC Quick Reference Cards

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...
Tags: Check, Tools
Products Rules & Regulations

Check/Image Flashcards

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...
Tags: Check, Tools
Products Rules & Regulations

Debit Card Quick Reference Cards

These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks,...
Tags: Tools, Card
Products Rules & Regulations

Nacha Operating Rule Book Tabs

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...
Tags: ACH, Rules, Tools