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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
Members must be logged in to receive member pricing. CALL 1-800-681-4224 FOR BULK PRICING.
Member Price:
$29.00
Nonmember Price:
$58.00
Your Price:
$29.00
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2017 ACH Operating Rules & Guidelines

The definitive source for rules and regulations governing the ACH Network, this book details current rule changes and how to comply with them. Included are an ACH Rules Primer, with an overview of the ACH Network and how it works, as well as a Quick Find section for the most commonly referenced rules and guidelines. Price includes full access to the ACH Rules Online and updates throughout the year.

$40.00 Member / $82.00 Non-Member
Members must be logged in to receive member pricing. CALL 1-800-681-4224 FOR BULK PRICING.
Date:
January 01, 2017
Member Price:
$40.00
Nonmember Price:
$82.00
Your Price:
$40.00
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2017 ACH Operating Rules & Guidelines - ONLINE ONLY

The definitive source for rules and regulations governing the ACH Network. This is only the online version, detailing the current rule changes and how to comply with them. Included are an ACH Rules Primer, with an overview of the ACH Network and how it works, as well as a Quick Find section for the most commonly referenced rules and guidelines. Price includes updates throughout the year.

$40.00 Member / $82.00 Non-Member
Members must be logged in to receive member pricing. CALL 1-800-681-4224 FOR BULK PRICING.
Member Price:
$40.00
Nonmember Price:
$82.00
Your Price:
$40.00
↑/↓ Full Details




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
Members must be logged in to receive member pricing.
Member Price:
$30.00
Nonmember Price:
$60.00
Your Price:
$30.00
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2017 Return Reason Code Guide

Updated for Same-Day ACH! Now includes Third-Party Sender Obligations! Expedite your exception item processing with this handy spiral-bound guide to ACH returns and notifications of change. This quick desktop reference categorizes the return reason codes by function and provides a description of each, with helpful hints for proper usage and return time frame reminders. The inside back cover shows you at a glance which return reason codes have an extended “60 day” time frame, and which ones require a Written Statement of Unauthorized Debit from the Receiver. This popular guide also includes definitions of ACH participants and standard entry class codes; listings of notification of change codes and transaction codes; and more. New features are a visual guide to Standard Entry Class Codes, and a comprehensive list of Originator Obligations. Truly a must-have!

$32.00 Member/$64.00 Non-Member
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Member Price:
$24.00
Nonmember Price:
$64.00
Your Price:
$24.00
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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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Easy Reference Rules Book Tabs

No more flipping through pages to find Return Reason Codes or authorization requirements! Convenient self-stick Rules Book Tabs are available in sets of 25 pre-printed tabs to mark those sections of the NACHA Operating Rules and Guidelines that you reference most often. Also included are eight blank write-on tabs so that you can create your own. Handy reference sheet tells you the page number for placement of each tab.
Member Price:
$8.00
Nonmember Price:
$16.00
Your Price:
$8.00
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Stop Payment Forms (50 per pack)

These convenient two-part carbonless forms simplify the stop payment process by providing one form for requesting stops on electronic and paper transactions.

Members $20.00 / Non-members $40.00
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Member Price:
$20.00
Nonmember Price:
$40.00
Your Price:
$20.00
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Written Statement of Unauthorized Debit Forms (50 per pack)

These convenient two-part carbonless forms are an essential tool for financial institution personnel when customers question ACH debit transactions posted to their accounts. Includes thorough descriptions of what constitutes a revocation of authorization, an unauthorized debit, or an improper debit (for RCK, ARC, and POP entries), along with prompts to operations staff as to the correct return reason code to use.

$20.00 Member / $40.00 Non-Member
Members must be logged in to receive member pricing.
Member Price:
$20.00
Nonmember Price:
$40.00
Your Price:
$20.00
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