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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
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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 Compliance Manual - 8th Edition

UPDATED FOR SAME DAY ACH!

ACH Compliance Manual: How to Comply with ACH-Related Rules & Regulations - 8th Edition - #431

"Everything you always wanted to know about compliance, but were afraid to ask or couldn't find." This comprehensive manual covers authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and much, much more. Helpful compliance tips are included as well as a resource list and glossary of terms. (2016)

$60.00 Member / $100.00 Non-Member
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Member Price:
$60.00
Nonmember Price:
$100.00
Your Price:
$60.00
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AgreementsNow! ACH Origination Agreements - Item #509

NOW AVAILABLE FOR IMMEDIATE DOWNLOAD

UPDATED JUNE 2016 to expand on Same-Day ACH and Unauthorized Return Fees!

These sample documents in Microsoft Word format provide a modifiable NACHA-compliant template for defining the responsibilities of originators.

In addition to the Agreement, your purchase includes sample Direct Deposit Authorization Form and Direct Payment Authorization Form; Sample Transmittal Schedule; Federal Reserve Bank Holiday Schedule; and a Principal/Owner Guaranty.


$65.00 Member / $130.00 Non-Member
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Member Price:
$65.00
Nonmember Price:
$130.00
Your Price:
$65.00
Available Electronically
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AgreementsNow! Remote Deposit Capture Agreement - Item #521

NOW AVAILABLE FOR IMMEDIATE DOWNLOAD

As the financial industry and the marketplace continue to embrace the use of Remote Deposit Capture (RDC), the need for a strong legal agreement is as critical to your success as any other component of this valuable service. This agreement contains a customizable Microsoft Word document that addresses the core terms and conditions between your Financial Institution and your customers/members. The agreement covers RDC using Check 21 capabilities, and when combined with our ACH Origination Agreement (see item #509), it also covers the use of RDC with the ACH Network.


$75.00 Member / $150.00 Non-Member
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Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$75.00
Available Electronically
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AgreementsNow! Special - ACH Origination and RDC Agreements

NOW AVAILABLE FOR IMMEDIATE DOWNLOAD

Buy the Remote Deposit Capture Agreement and our newly-updated ACH Origination Agreements together and save $26!


$109.00 Member / $249.00 Non-Member
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Member Price:
$109.00
Nonmember Price:
$249.00
Your Price:
$109.00
Available Electronically
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