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2017 ACH Operating Rules - CORP. EDITION

Focuses on rules and information pertinent to corporate ACH payments. This edition includes the Guide to Implementing the NACHA Rule changes plus sections on ACH system development and originators. For corporations and financial institutions with corporate clients.

$29.00 Member / $58.00 Non-Member
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Member Price:
$29.00
Nonmember Price:
$58.00
Your Price:
$29.00
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2017 ACH Quick Reference Guide

The spiral bound, easy-to-use guide is updated with the very latest information, including expanded sections on legal framework, rules compliance, ACH applications and exception handling. The guide provides the RDFI responsibilities and obligations outlined in an easy to reference format. Return reason codes, Notification of Change codes and an ACH terms glossary are included.

This guide is a useful training tool for many types of ACH seminars and has been traditionally used by RPAs as a take home reference book from such seminars. Financial Institutions have also found it to be a very valuable education tool when training new operations employees.

$30.00 Member / $60.00 Non-Member
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Member Price:
$30.00
Nonmember Price:
$60.00
Your Price:
$30.00
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A Bank's Quick Reference Guide to ACH Origination

A Bank’s Quick Reference Guide to ACH Origination is designed to assist banks in establishing and maintaining successful ACH origination operations. Written from a bank’s perspective, this easy-to-use Guide examines the risks of origination, explains preliminary requirements of origination and discusses the responsibilities of the ODFI. Specific ACH payment applications are addressed, allowing the user to concentrate on the transactions it plans to originate. Whether your bank is considering originating loan payments from another financial institution for its account holders, is considering offering Direct Deposit via ACH or seeks to offer a full suite of origination services for its business clients, this is a “must have” tool. (2016)
Member Price:
$25.00
Nonmember Price:
$50.00
Your Price:
$25.00
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AAP Review Miami

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Description: This intensive review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weakness. This session will also provide users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop. This session will include test-taking tips, key concepts about taking a computerized multiple choice exam, and study tips from AAP professionals who have taken and passed that exam. Don't go into the exam without the right preparation!
Start Date:
Wednesday, September 06, 2017
End Date:
Thursday, September 07, 2017
Time:
9:00 AM - 3:00 PM Eastern Daylight Time
Address:
Tropical Financial Federal Credit Union
3050 Corporate Way
Miramar, FL 33025
Member Price
$495.00
Nonmember Price
$895.00


AAP Review Tampa

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Description: This intensive review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weakness. This session will also provide users with hands-on exercises and group interaction while reviewing the AAP examination material. Practice test questions are an integral part of this workshop. This session will include test-taking tips, key concepts about taking a computerized multiple choice exam, and study tips from AAP professionals who have taken and passed that exam. Don't go into the exam without the right preparation!
Start Date:
Wednesday, September 20, 2017
End Date:
Thursday, September 21, 2017
Time:
9:00 AM - 3:00 PM Eastern Daylight Time
Address:
Grow Financial Federal Credit Union
9927 Delaney Lake Dr. Room 110
Tampa, FL
Member Price
$495.00
Nonmember Price
$895.00


ACH Audits According To Appendix Eight

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Description: Just reading the audit requirements in Appendix Eight of the NACHA Operating Rules can be mind-boggling! This webinar summarizes sound business practices needed to help Financial Institutions complete an ACH Audit that is fully compliant. This session touches on other areas of consideration that are not included in Appendix Eight but should be included in the audit to ensure complete compliance.
Date:
Tuesday, May 09, 2017
Time:
2:00 PM - 3:00 PM Eastern Daylight Time
Member Price
$245.00 - $300.00
Nonmember Price
$495.00 - $600.00


ACH Operations: From ARC to XCK

This ACH Operations book is designed to be used as a resource for ACH Basic Operations. It is based on the ACH Rules, and other bodies of law that apply to ACH transactions. The intent is to introduce the reader to the ACH world, and to provide sufficient instruction so that the reader will be able to work confidently with ACH transactions, including the processing of exception Entries. The emphasis is on the receiving side of the ACH transactions and what an RDFI needs to know. There are several references to the ACH Rules throughout this book, and Chapter 10 contains a glossary of terms and a listing of NACHAs Regional Payments Associations and Direct Financial Institutions members. Appendix A contains several sample forms that are referenced in this manual, and Appendix B contains all recent ACH Rule amendments. (The Clearing House) (January 2015)
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$50.00
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ACH Product Sales and Marketing Handbook

This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers. Supporting increased understanding of ACH marketing and sales opportunities, the publication is written to help financial institutions in marketing and using ACH services in support of their business, government and consumer customers.

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Member Price: $35.00
Non-Member Price: $50.00

Member Price:
$30.00
Nonmember Price:
$50.00
Your Price:
$30.00
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