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2024 Nacha Operating Rules & Guidelines (Print)
Additional Information:
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.
For bulk pricing options of 25 or more, please reach out to Member Support at memserve@epcor.org.
Publisher:
Nacha
Date:
December 31, 2023
Media:
Print
Member
$67.00
Nonmember
$100.00
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2024 Nacha Operating Rules & Guidelines Online Resource
Annual subscription access: December 31, 2023 - December 31, 2023. Codes will be sent via email upon ordering.
Additional Information:
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing and searching of the content. This resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features: Customized Bookmarking, Keyword/Phrase Search, Copy options, Printing options. Subscription access to the Nacha Operating Rules Online website is based on a single username/password assigned to one individual. This access is NOT to be shared among multiple users at any time during the subscription period. If any subscription and/or user account is found to be used by multiple users, the account/subscription access may be terminated.
For bulk pricing options for 25 or more, please reach out to Member Support at memserve@epcor.org.
Publisher:
Nacha
Date:
December 21, 2023
Media:
Online
Member
$67.00
Nonmember
$100.00
2024 Nacha Operating Rules & Guidelines via App
Annual subscription access: December 31, 2023 - December 31, 2024. Codes will be sent via email upon ordering.
Additional Information:
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook display identical to the hard copy book. Once a Flux Player account app has been created and the content is redeemed within the Flux Player app, the content can be accessed on up to two devices using the same app account. Works on PC/Windows, Mac (OSX), Android phones and tablets, Apple IOS, and Kindle. Note: If your organization requires special persmission to download and/or install programs, please contact your IT department for assistance.
For bulk pricing options for 25 or more, please reach out to Member Support at memserve@epcor.org.
Publisher:
Nacha
Date:
December 20, 2022
Media:
App
Member
$67.00
Nonmember
$100.00
AAP Flashcards (ELECTRONIC)
Additional Information:
You can now access one of our most popular study aids virtually, making it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards. Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes five electronic flashcard "decks," each based on one of the five focus areas of the AAP exam. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge.
Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device.<\b> (2023)
Member
$105.00
Nonmember
$210.00
ACH 101: ACH Participants and Transaction Flow (SELF-PACED)
Electronic Resources License: Included
Additional Information:
EPCOR has started to take the current 101 courses and break them down into micro-courses that will only take 15-20 minutes to complete. This new course is great for someone new to the ACH Network. They will learn the five key participants to an ACH transaction as well as how the transactions flow through the network.
CEU INFORMATION:
N/A
Member
$225.00
Nonmember
$450.00
Available for Immediate Download
ACH 102: Recognizing an ACH Transaction (SELF-PACED)
Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into micro-courses that will only take 15-20 minutes to complete. This second micro-course in the ACH series is great for someone new to the ACH Network. This basic course is intended to introduce the learner to ten of the standard entry class codes (SEC codes) used in the ACH Network and help the learner understand the reason behind using various SEC codes. How to differentiate ACH transactions from transactions posted through other processing channels will also be covered. After completing this course, you will be able to identify the ten most common types of standard entry class codes processed through the ACH Network and, given a scenario, identify an ACH transaction by looking at an account history. ACH 101- ACH Participants and Transaction Flow is recommended as a pre-requisite to this course.
CEU INFORMATION:
N/A
Member
$225.00
Nonmember
$450.00
Available for Immediate Download
ACH 103: Legal Framework (SELF-PACED)
Electronic Resources License: Included
Additional Information:
This new ACH series breaks down our classic 101 on-demand courses into micro-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course explains the legal framework that governs the ACH Network, including the
ACH Rules
and other laws and regulations that have a direct bearing on the ACH Network. After completing this course, you will be able to identify the laws, rules and regulations governing the ACH Network and describe their purpose.
ACH 101- ACH Participants and Transaction Flow
and
ACH 102: Recognizing an ACH Transaction
are recommended as pre-requisites to this course.
CEU INFORMATION:
N/A
Member
$225.00
Nonmember
$450.00
Available for Immediate Download
ACH 104: Same Day ACH (SELF-PACED)
Electronic Resources License: Included
Additional Information:
This new ACH series breaks down our classic 101 on-demand courses into micro-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course covers the basics of Same Day ACH transactions from both the RDFI and ODFI perspectives and explains how Same Day ACH entries are processed. After completing this course, you will be able to determine which transactions are eligible to be originated as Same Day ACH transactions, identify incoming Same Day ACH transactions and determine when funds must be made available to account holders.
ACH 101- ACH Participants and Transaction Flow, ACH 102: Recognizing an ACH Transaction and ACH 103: Legal Framework
are recommended as pre-requisites to this course.
CEU INFORMATION:
N/A
Member
$225.00
Nonmember
$450.00
Available for Immediate Download
ACH 201: Authorizations & Agreements (SELF-PACED)
Electronic Resources License: Included
Additional Information:
The
ACH 201
on-demand series breaks down intermediate level ACH network topics into micro-courses that take only 15-20 minutes to complete. The
ACH 101
series, or ACH network experience, is recommended as a pre-requisite to this series. The
ACH Rules
are based on contract law, binding participants through agreements. This course explains authorization and agreement requirements as prescribed by the
ACH Rules
and how those requirements define the responsibilities of each participant. After completing this course, you will be able to determine what agreements and/or authorizations are required according to ACH participant relationship, account type (consumer, non-consumer or both) and Standard Entry Class (SEC) code.
CEU INFORMATION:
.4 AAP/APRP
Member
$225.00
Nonmember
$450.00
Available for Immediate Download
ACH Audit & Risk Assessment Workbook - Bundle
SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE over 10%!!
Additional Information:
(ELECTRONIC PUBLICATION) Regulators and the
ACH Rules
require all financial institutions to conduct an ACH Compliance Audit annually and ACH Risk Assessment as necessary. Complete both requirements efficiently and effectively, plus save over 10%, by purchasing this bundle. The ACH
Audit Workbook
includes minor enhancements to the workbook to improve process flow and content quality. A summary report is generated to help you identify and prioritize changes to reduce risk. The
ACH Risk Assessment
covers a financial institution's risk obligations as defined in
OCC Bulletin 2006-39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook
and
ACH Rules
. The 2024
ACH Risk Assessment Workbook
has been updated to include a chapter specific to fraud risk that addresses data security, personnel practices, physical security and operational controls. Other enhancements include the addition of questions related to credit risk related to Originator due diligence as well as the Business Continuity Plan and testing. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive ACH risk management program for your FI. Compliance Officers, audit personnel and operations staff will find the
Workbook
to be a valuable tool (2024)
This publication is copyrighted and purchase is good for one download/use. Contact Member Support for discounted pricing on multiple downloads. If you are not an EPCOR Member, please contact us at 800.500.0100 or memserve@epcor.org to place an order. This publication is formatted as a PDF document. Users must have access to Adobe Reader.
Member
$325.00
Nonmember
$650.00
Available for Immediate Download
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