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2019 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 2019 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, 2018 through December 31, 2019.
$50.00
$100.00
$100.00
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2019 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 2019 NACHA Operating Rules Online runs from December 31, 2018 through December 31, 2019.
$50.00
$100.00
$100.00

2019 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.
$50.00
$100.00
$100.00

614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
$40.00
$60.00
$60.00

646 - SEC Code Quick Reference Guide

The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes descriptions, transaction types, account types, and agreement or authorization requirements for each Standard Entry Class Code. It also provides helpful tips for the prenotification process and other important reminders for Originators.

The easy-to-use SEC Code Quick Reference Guide is a valuable tool for educating your corporate Originators, as well as your internal ACH processing, loan processing, and business development teams.

PRINT
$10.00
$20.00
$20.00


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


ACH Basics 101 On-demand

This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar with ACH, need a refresher, or need to sell ACH products.

Attendees learn the various ACH participants, the Standard Entry Class Codes and their applications, and ACH transaction flow from origination to receipt.

Recommended Publications:
*2019 NACHA Operating Rules Book
*ACH Quick Reference Guide

This On Demand course may be selected as an elective 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 1.2
$245.00
$495.00
$495.00
Available Electronically