2024 Nacha Operating Rules and Guidelines (App Version) This Adobe-based product requires a third-party app called Flux Player to allow the NOR&G content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook display identical to the hard copy book. Once a Flux Player account app has been created and the content is redeemed within the Flux Player app, the NOR&G content can be accessed on up to two devices using the same app account. Works on PC/Windows, Mac (OSX), Android phones and tablets, Apple IOS, and Kindle.
Date Published: Q1 2024
Update Cycle: Annual
Format: App Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-24DA
Access Term Period: End of Purchase Year | 2024 Nacha Operating Rules and Guidelines (App Version) | This Adobe-based product requires a third-party app called Flux Player to allow the NOR&G content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook display identical to the hard copy book. Once a Flux Player account app has been created and the content is redeemed within the Flux Player app, the NOR&G content can be accessed on up to two devices using the same app account. Works on PC/Windows, Mac (OSX), Android phones and tablets, Apple IOS, and Kindle.
Date Published: Q1 2024
Update Cycle: Annual
Format: App Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-24DA
Access Term Period: End of Purchase Year | 2024 Nacha Operating Rules and Guidelines (App Version) This Adobe-based product requires a third-party app called Flux Player to allow the NOR&G content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook display identical to the hard copy book. Once a Flux Player account app has been created and the content is redeemed within the Flux Player app, the NOR&G content can be accessed on up to two devices using the same app account. Works on PC/Windows, Mac (OSX), Android phones and tablets, Apple IOS, and Kindle.
Date Published: Q1 2024
Update Cycle: Annual
Format: App Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-24DA
Access Term Period: End of Purchase Year |
2024 Nacha Operating Rules and Guidelines (Online) This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing and searching of the content. This resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features:
- Customized Bookmarking
- Keyword/Phrase Search
- Copy options
- Printing options
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-24OL
Access Term Period: End of Purchase Year | 2024 Nacha Operating Rules and Guidelines (Online) | This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing and searching of the content. This resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features:
- Customized Bookmarking
- Keyword/Phrase Search
- Copy options
- Printing options
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-24OL
Access Term Period: End of Purchase Year | 2024 Nacha Operating Rules and Guidelines (Online) This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing and searching of the content. This resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features:
- Customized Bookmarking
- Keyword/Phrase Search
- Copy options
- Printing options
Date Published: Q1 2024
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-24OL
Access Term Period: End of Purchase Year |
2024 Nacha Operating Rules and Guidelines (Print) Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.
The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 406-24 | 2024 Nacha Operating Rules and Guidelines (Print) | Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.
The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 406-24 | 2024 Nacha Operating Rules and Guidelines (Print) Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.
The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 406-24 |
Nacha Operating Rule Book Tabs Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference, 25 pre-printed tabs and six blank, write-on tabs for you to create your own custom tabs.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 690 | Nacha Operating Rule Book Tabs | Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference, 25 pre-printed tabs and six blank, write-on tabs for you to create your own custom tabs.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 690 | Nacha Operating Rule Book Tabs Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference, 25 pre-printed tabs and six blank, write-on tabs for you to create your own custom tabs.
Date Published: Q1 2024
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 690 |
Third-Party Senders & The ACH Network: Implementation Guide Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This third edition reflects the latest Nacha Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements.
Date Published: Q4 2022
Update Cycle: As Needed
Format: Print
Audience: ACH Operations, Risk Management
Delivery Method: Mail
Item Number: 511 | Third-Party Senders & The ACH Network: Implementation Guide | Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This third edition reflects the latest Nacha Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements.
Date Published: Q4 2022
Update Cycle: As Needed
Format: Print
Audience: ACH Operations, Risk Management
Delivery Method: Mail
Item Number: 511 | Third-Party Senders & The ACH Network: Implementation Guide Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This third edition reflects the latest Nacha Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements.
Date Published: Q4 2022
Update Cycle: As Needed
Format: Print
Audience: ACH Operations, Risk Management
Delivery Method: Mail
Item Number: 511 |