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(CD-ROM) 2018 NACHA Operating Rules & Guidelines

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.

The 2018 NACHA Operating Rules & Guidelines on CD-ROM is a searchable, read-only format packaged in a cardboard, 4-panel, 5 ¼" x 5 ¼" self-mailer sleeve, with the same content and premium-level access to ACH Rules Online as the print version.

Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
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(CD-ROM) 2018 NACHA Operating Rules & Guidelines - Corp Ed

Access to the Rules & Guidelines - Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments.

The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications.

Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes.

The 2018 Corporate Rules on CD-ROM is a searchable, read-only-format packaged in a cardboard, 4-panel, 5 ¼" x 5 ¼" self-mailer sleeve, with the same content and premium-level access to ACH Rules Online as the print version.

Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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(Digital Access) 2018 Operating Rules & Guidelines

Provides access to the digital Adobe-based format of 2018 NACHA Operating Rules & Guidelines - on up to two devices - anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required.

This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2018 Rules content and works on numerous devices, including:

o PC/Windows
o Mac(OSX)
o Android phones and tablets
o Apple iOS (iPad, iPhone, iPod Touch)
o Kindle and ChromeOS

Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
↑/↓ Full Details


(Digital Access) 2018 Operating Rules & Guidelines - Corp Ed

Provides access to the digital Adobe-based format of 2018 NACHA Operating Rules & Guidelines - Corporate Edition - on up to two devices - anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required.

This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2018 Rules content and works on numerous devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets
  • Apple iOS (iPad, iPhone, iPod Touch)
  • Kindle and ChromeOS
Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
↑/↓ Full Details


(ONLINE) 2018 NACHA Operating Rules & Guidelines

ACH Rules Online, is the electronic version of the printed book or CD. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have the unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available.

Access to the ACH Rules Online runs from December 31, 2017 through December 31, 2018.
Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
↑/↓ Full Details


(ONLINE) 2018 NACHA Operating Rules & Guidelines - Corp Ed

ACH Rules Online, is the electronic version of the printed book or CD. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have the unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available.

Access to the ACH Rules Online runs from December 31, 2017 through December 31, 2018.
Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
↑/↓ Full Details


(Print) 2018 NACHA Operating Rules & Guidelines

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 and Same Day ACH.
Member Price:
$50.00
Nonmember Price:
$99.00
Your Price:
$99.00
↑/↓ Full Details


(Print) 2018 NACHA Operating Rules & Guidelines - Corp Ed

Access to the Rules & Guidelines • Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments.

The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications.

Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes and Same Day ACH.
Member Price:
$35.00
Nonmember Price:
$64.00
Your Price:
$64.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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474 - Navigating the Simplified NACHA Operating Rules

(Featuring an Old-to-New and New-to-Old Rule Mapping Guide!)
This must-have guide presents the results of the Rules Simplification initiative - a completely new version of the NACHA Operating Rules that becomes effective on January 1, 2011 - and offers users the opportunity to familiarize themselves with the organization of the simplified Rules before they go into effect.*


Previously organized around major topics, the simplified Rules framework is structured around the rights and responsibilities of participants in the ACH Network. Simplified Rules acknowledges the major roles played by originating and receiving financial institutions and dedicates a major section to each of these roles. Financial institutions will be able to use these sections to determine rights and responsibilities regarding any ACH payment they send or receive.


Clear, understandable, and consistent language has been adopted throughout the Rules. The new Rules also explicitly recognizes that originating financial institutions are the entry points into the ACH Network for Originators and third-parties' compliance with the Rules.


* This publication is for educational purposes only and does not reflect NACHA Operating Rules amendments that may be approved prior to January 2011. The complete, official 2011 NACHA Operating Rules and Operating Guidelines will be available for advance ordering in Q4 2010.


Member Price:
$35.00
Nonmember Price:
$70.00
Your Price:
$70.00
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507-The Reg E Book Guidelines for ACH Compliance

This book is intended to help you understand and comply with Regulation E as it applies to Automated Clearing House (ACH) transfers, which reflects the regulation and official interpretation of the regulation by the staff of the Board of Governors of the Federal Reserve System. Section II provides key Regulation E / NACHA terms and definitions. Section III contains a procedure flow chart on the three different kinds of disclosure requirements and a Guide to Reg E Statement Requirements with sample statements and four sample transactions, two debit and two credit. The substantial liabilities for failing to make transfers in accordance with the regulation are detailed in section IV. Section V provides a Q & A on the regulation. A concluding section shows model disclosure clauses that a financial institution may use to comply with Regulation E. Text of the EFT Act of 1978, the regulation and its official staff interpretations are also included. This book is not intended to provide legal advice to your institution on the application of the Electronic Funds Transfer Act and Regulation E. Always consult your legal counsel for this as well as any other changes in the regulation and its interpretation by the Federal Reserve.

Item Number - 507
Member Price:
$50.00
Nonmember Price:
$125.00
Your Price:
$125.00
This item is on backorder.
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