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Publisher: UMACHA
Year: 2025
Format: Automatic download (PDF/Word/Zip)
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. The guide will help the Originator and its Financial Institution stay in compliance with the Nacha Operating Rules.
This guide contains the following attachments:
*Interested in purchasing a copy of this publication for each of your Originators? Please send an email to info@umacha.org requesting pricing information. A UMACHA staff member will reach out via telephone to confirm the quantity needed & place the order on your behalf.
The following volume-based pricing is used for this publication:
Year: 2025
Format: Automatic download (PDF/Word/Zip)
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. The guide will help the Originator and its Financial Institution stay in compliance with the Nacha Operating Rules.
This guide contains the following attachments:
- 7-page ACH Rules Review Guide
- ACH Originator Review Form
- Sample Direct Deposit via ACH Authorization (Originator - Consumer Receiver)
- Sample Direct Payment via ACH Authorization (Originator - Consumer Receiver)
- Sample Authorization Language and Ineligible Items for ACH Check Conversion
- Returns, Notifications of Change (NOCs), & Other Codes
- Glossary of Terms
- ACH Security Framework Guidance and Checklists
*Interested in purchasing a copy of this publication for each of your Originators? Please send an email to info@umacha.org requesting pricing information. A UMACHA staff member will reach out via telephone to confirm the quantity needed & place the order on your behalf.
The following volume-based pricing is used for this publication:
| Quantity Range | Cost Per Quantity ($) |
|---|---|
| 1 - 50 copies | $15 per copy |
| 51 - 100 copies | $12 per copy |
| 101+ copies | $10 per copy |