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2020 Nacha Operating Rules & Guidelines - Book + Online Code

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Included in this package:

2020 Nacha Operating Rules & Guidelines Book + Online Code
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Subscription access to the 2020 NACHA Operating Rules Online runs from December 31, 2019 through December 31, 2020.
$99.00
$198.00
$198.00

2020 Nacha Operating Rules & Guidelines (Digital)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Digital Access

This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2020 Nacha Operating Rules & Guidelines - on up to two devices.

This product utilizes a third-party App (Flux Player) to launch mobile access to the digital 2019 Rules content. Once the App (Flux Player) downloaded to your device and the purchased access code is redeemed, content is available with no further internet connection required. This Digital Access product provides electronic access to the Rules content, without requiring a physical disc and works on numerous operating systems and devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets Apple
  • iOS (iPad, iPhone, iPod Touch)
  • Kindle
Subscription access to the 2019 Nacha Operating Rules Digital runs from December 31, 2019 through December 31, 2020.
$55.00
$110.00
$110.00

2020 Nacha Operating Rules & Guidelines (Online)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Online Resource NACHAOperatingRulesOnline.org

This new online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Premium Editions. Each version is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This new resource has been set up to take advantage of the HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features:

  • Bookmarking
  • Keyword/Phrase Search
  • Copy and printing options
  • Archive access
Subscription access to the 2020 NACHA Operating Rules Online runs from December 31, 2019 through December 31, 2020.
January 01, 2020
$55.00
$110.00
$110.00

2020 Nacha Operating Rules & Guidelines (Print)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Print

The NACHA Operating Rules & Guidelines in Print is an essential component of every ACH Network participant's library, as a valuable hard copy reference and a must for important and required contingency planning purposes. Purchase the Rules in Print product with other available formats (recommended, Online Resource and Digital Access) to provide additional means of convenient online and mobile access to the NACHA Operating Rules & Guidelines.
January 01, 2020
$55.00
$110.00
$110.00

2020 Nacha Operating Rules & Guidelines + ACH Compliance

Bundle & Save
Included in this package:

2020 Nacha Operating Rules & Guidelines (Book)
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.


ACH Compliance Manual 9th Edition
This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and more. It also provides a general overview of related Federal Regulations as well as helpful compliance tips, a resource list, and glossary of terms.

This newly-revised 9th Edition is an excellent resource for anyone getting familiar with the Rules or as a companion for reviewing the Rules. It is clearly organized to show how the Rules apply to various participants in the system: Originators, ODFIs, Operators, RDFIs, and Receivers. It will help answer many routine questions that would otherwise require researching numerous other regulatory publications.
$99.00
$198.00
$198.00

2020 Nacha Operating Rules & Guidelines + ACH Risk Mgmt

Bundle & Save
Included in this package:

2020 Nacha Operating Rules & Guidelines (Book)
Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.


ACH Risk Management Handbook 6th Edition
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.
$99.00
$198.00
$198.00

529 - ACHPro - Evaluating Your Knowledge of ACH

ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of the ACH network. This tool can be used to evaluate your level of expertise of the ACH and related payment systems, and to identify those areas that may require additional development. ACHPro was designed to make learning fun.

Why You Should Purchase ACHPro 2020

Updated annually to reflect the latest changes in the ACH Network, the program is valuable for ACH professionals, EFT professionals, and new employees alike. Challenge yourself and test your knowledge using ACHPro's game and scorekeeping features or use it to train others new to the ACH.

Key Advantages

*Using the Game Mode to learn while playing
*Testing your understanding by using the Practice Test mode
*Every game and test is different! Questions are generated dynamically.

2020 Version
$120.00
$240.00
$240.00

A Focus on Federal Government Payments On-demand

The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A comprehensive understanding of the Green Book requirements governing these payments is a core competency for ALL RDFIs.

Join us as a member from the Bureau of Fiscal Service presents this session on Chapters 1, 2, 3, 4, 6, 7, 8, and 9 of the Green Book, focusing on enrollments, returns, and NOCs.

Recommended Publication:
*Green Book

(Chapter 5 - Reclamations is addressed in the On Demand course bearing that title.)

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.4
$245.00
$495.00
$495.00
Available Electronically

AAP Core Concepts: A Study Guide

The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format is especially useful for the comprehension of difficult concepts such as Legal framework, Payment Systems comparisons, and much more. We've also provided space for you to add additional notes. An ideal resource for studying for the AAP Exam!
$60.00
$120.00
$120.00