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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 Rules Update On-demand

Changes to a Return Reason Code is approved. It allows an RDFI to communicate to an ODFI the RDFI believes the transaction is suspect. Do you know what you need to do to use the Return Reason Code? Do you want updated information on the new same-day processing window?

This informative session walks you through the ACH Rules changes approved in 2018 and looks at changes scheduled to occur in 2019 through 2021. Additionally, we provide information about account verification and Originator education.

Join us for this informative session to help ensure that you are up to date on ACH Rules amendments. Knowing the information before the Rule change happens is essential for prepared, compliant operations.

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 1.8
$245.00
$495.00
$495.00
Available Electronically

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 1.8
$245.00
$495.00
$495.00
Available Electronically

AAP Review Before You Test Dallas

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Tuesday, September 15, 2020
Wednesday, September 16, 2020
9:00 AM - 3:00 PM Central Daylight Time
*ePayResources*
1999 Bryan St
Ste 950
Dallas, TX 75201
$495.00
$895.00


AAP Review Before You Test - Miami

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Tuesday, September 22, 2020
Wednesday, September 23, 2020
9:00 AM - 3:00 PM Central Daylight Time
Tropical Financial Credit Union
3050 Corporate Way
Miramar, FL 33025
$495.00
$895.00


AAP Review Before You Test Pensacola

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Tuesday, September 15, 2020
Wednesday, September 16, 2020
9:00 AM - 3:00 PM Central Daylight Time
Pensacola, FL 32514
$495.00
$895.00


AAP Review Before You Test Richmond

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Tuesday, September 15, 2020
Wednesday, September 16, 2020
9:00 AM - 3:00 PM Central Daylight Time
To Be Determined
Richmond, VA 23225
$495.00
$895.00


AAP Review Before You Test San Antonio

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Wednesday, September 09, 2020
Thursday, September 10, 2020
9:00 AM - 3:00 PM Central Daylight Time
To Be Determined
San Antonio, TX 78209
$495.00
$895.00


AAP Review Before You Test Houston

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Tuesday, September 29, 2020
Wednesday, September 30, 2020
9:00 AM - 3:00 PM Central Daylight Time
Houston, TX 77478
$495.00
$895.00


AAP Review Before You Test Tampa

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Wednesday, September 09, 2020
Thursday, September 10, 2020
9:00 AM - 3:00 PM Central Daylight Time
Suncoast Credit Union
6536 E. Hillsborough Ave.
Community Room
Tampa, FL 33610
$495.00
$895.00