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$250.00 USD
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| Description: | ||
| This ACH Audit of Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their ACH Audit requirement. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$70.00 USD
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| Description: | ||
| This comprehensive guide aims to empower ACH Originators by offering a nuanced exploration of the ACH Network, unraveling its history, key participants, and operational dynamics. It examines Originator responsibilities, and not only outlines preliminary requirements for establishing a robust ACH program but also provides in-depth insights into fundamental ACH operations. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$0.00 USD
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| Description: | ||
| The purpose of this guide is to offer corporate ACH Originators a high-level understanding of the Nacha Operating Rules and Guidelines, crafted with the corporate end-user in mind. NOTE: Review pricing information before purchasing. |
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| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2024 | Processing Required | Yes |
$30.00 USD
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| Description: | ||
| Specifically crafted for Originating Depository Financial Institutions (ODFIs), this letter serves as an annual engagement tool with ACH Originators. | ||
| Best Serves: | ||
| Third-Party Senders, ODFIs | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$400.00 USD
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| Description: | ||
| The purpose of this manual is to assist financial institutions in writing their policies & procedures with regards to participation in the ACH Network. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$300.00 USD
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| Description: | ||
| The ACH Risk Assessment Guide is designed to assist users with identifying and mitigating the risk when operating in the ACH environment. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$70.00 USD
Click the above title for more information.
| Description: | ||
| This Rules Review Guide is designed to assist an Originator when performing a review of their ACH functions and to provide an understanding regarding the requirements of the Nacha Operating Rules. | ||
| Best Serves: | ||
| ACH Originators | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This publication is designed to assist financial institutions in identifying complex roles within the ACH Network and includes high-level considerations for Third-Party Agreements. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$300.00 USD
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| Description: | ||
| This guide provides financial institutions with an overview of general image & RDC considerations when contemplating the addition of RDC to its product offerings. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$110.00 USD
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| Description: | ||
| This guide is designed to assist users with identifying and mitigating ODFI risk when operating in the ACH environment. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
Click the above title for more information.
| Description: | ||
| This RDC Risk Assessment Guide is designed to assist users in identifying and assessing the risk in providing a remote deposit capture service/product. | ||
| Best Serves: | ||
| Financial Institutions | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$200.00 USD
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| Description: | ||
| The Third-Party Sender ACH Audit of Rules Compliance Guide is designed to assist Third-Party Senders in the completion of their annual ACH Audit requirement. | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
$250.00 USD
Click the above title for more information.
| Description: | ||
| The Third-Party Sender (TPS) ACH Risk Assessment Guide is designed to assist organizations recognized as Third-Party Senders with the identification and mitigation of risks faced in the ACH Network. | ||
| Best Serves: | ||
| Third-Party Senders | ||
| Year | Format | Shipping/Handling |
| 2024 | Automatic download (PDF/Word/Zip) | No |
