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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
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ 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
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ 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
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
↑/↓ 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
↑/↓ Full Details


2018 ACH Rule Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2018 Rules Update On-demand

Have you identified your Third-Party Senders? Do you know what you need to do to get them registered? Do you want updated information on the Same Day ACH Phase 2 implementation to help you with Phase 3 preparation activities?

This informative session walks you through the ACH Rules changes implemented in 2017 and looks ahead at changes scheduled to occur in 2018. Additionally, we provide information about Rule changes under consideration to gauge ePayResources members feedback.

We provide information about the new Risk Management portal maintained by the National Association and what the new portal requires each ODFI to do.

Join us for this informative session to help ensure that you are up to date on ACH Rules compliance. 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 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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