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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
Please enter the Email Address to send notification to when item is available.

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
Please enter the Email Address to send notification to when item is available.

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
Please enter the Email Address to send notification to when item is available.

2020 AAP Prep Webinar Series

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This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Member Community, pop quizzes, emailed Questions of the Day, and a sample exam to supplement your self-study. We offer two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information. See Other Information tab for session details and series inclusions
Wednesday, April 22, 2020
1:00 PM - 3:00 PM Central Daylight Time
$995.00
$1,495.00


2020 AAP Prep Webinar Series 2

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This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Member Community, pop quizzes, emailed Questions of the Day, and a sample exam to supplement your self-study. We offer two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information. See Other Information tab for session details and series inclusions
Tuesday, June 23, 2020
Tuesday, September 01, 2020
Register to Calculate
Register to Calculate


2020 AAP Power Package

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Are you committed to taking the AAP Exam? Then the Aspiring AAP Power Package is for you! This package includes the educational and study materials available to help you achieve accreditation. This customizable package allows you to choose any or all the following components to build an exam preparation kit that works best for you! The package includes: - What You Need to Know to Become an AAP Webinar (free) - ACH Publications ($375) value) - Nacha Operating Rules and Guidelines - Rules Book Tabs - ACH Compliance Manual - ACH Risk Management Handbook - SEC Code Quick Reference Guide - ACH Core Concepts - ACH Pro CD (ships summer of 2020) - Revised UCC4A and the ACH Network - ACH Product and Marketing Handbook - Return Reason Code Guide - AAP Flashcards - AAP Preparation & Review Classes ($495 each value) - AAP Prep Web Series ($995 value)
Wednesday, April 22, 2020
8:00 AM - 5:00 PM Central Daylight Time
$1,795.00
$3,495.00


2020 ACH Rules Update On Demand

Nacha expanded Same Day ACH! Financial institutions and their customers can make more use of Same Day ACH through expanded hours and a higher dollar limit. The On Demand module shares what the changes are and how they will affect your financial institution. Other topics of discussion include an amendment to add debit WEB Originator's requirement to perform a commercially reasonable method of account validation and a new unauthorized Return Reason Code. To help you plan for implementation, we will list the potential impacts to Receivers, Originators, ODFIs, and RDFIs.

CE Credits: Up to 1.8
$245.00
$495.00
$495.00
Available Electronically

2020 APRP Prep Webinar Series

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Join us for an interactive series of webinars designed to both inform and engage as you prepare for the APRP exam! Coursework and reading assignments encourage registrants to contribute both to their own learning and to the learning of other registrants.

Series runs from 02/11/20 - 04/07/20

See Other Information tab for webinar session details.
Tuesday, February 11, 2020
$35.00 - $695.00
$35.00 - $1,395.00


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.
$55.00
$110.00
$110.00