Rules Publications

2019 Pre-Order NACHA Operating Rules & Guidelines-Book

The 2019 NACHA Operating Rules and Guidelines book usees clear, straightforward and consistent language throughout to help you understand them more easily and to assist you in finding the information you need. The 2019 NACHA Operating Guidelines contain complete discussions of each ACH Network participant type and its role and obligations in the ACH Network.

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2019 Pre-Order NACHA Operating Rules & Guidelines - Online Premium Access Only

The 2019 NACHA Operating Rules use clear, straightforward and consistent language throughout to help you understand them more easily and to assist you in finding the information you need. The 2019 NACHA Operating Guidelines contain complete discussions of each ACH Network participant type and its role and obligations in the ACH Network.

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2019 Pre-Order NACHA Operating Rules & Guidelines Digital Access with App

The 2019 NACHA Operating Rules use clear, straightforward and consistent language throughout to help you understand them more easily and to assist you in finding the information you need. The 2019 NACHA Operating Guidelines contain complete discussions of each ACH Network participant type and its role and obligations in the ACH Network. Digital APP that allows you to view a digital version of the the ACH Rules book through your mobile device. The digital version view allows you to view the printed book via a mobile application. The site is fully searchable phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Provides access to the digital Adobe-based format of 2019 NACHA Operating Rules & Guidelines - on up to two devices – anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required. This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2017 Rules content and works on numerous devices, including: PC/Windows Mac(OSX) Android phones and tablets Apple iOS (iPad, iPhone, iPod Touch) Kindle and ChromeOS

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2019 Rule Book Tabs

Purchase your own set of Tabs for the 2019 NACHA Rules Book. Tabs provide quick reference when handling the most common ACH issues such as unauthorized returns, return deadlines, obligation of the RDFI to post ACH items, notifications of change, obligations of the ODFI, funds availability and more.

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ACH Participant Directory

The ACH Participant Directory published by Accuity and developed in partnership with NACHA, provides quick access to routing numbers and contact information for the financial institutions that participate in the ACH network.

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ACH Quick Reference Guide

An everyday operational resource for ACH information, this easy-to-use guide is updated with the very latest information, including Rules compliance and the special handling of IAT entries. The guide provides 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. Financial institutions have found this guide to be a very valuable education tool when training new operations employees.

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Quick Reference Cards for Exception Handling

These spiral bound cards serve as a quick reference guide to ACH returns requirements and codes. The information is sorted (primarily) by return reason, making the task of determining the correct Return Reason Code much easier. In addition to the Return Reason Codes, the document contains a Glossary of Return Terms and the requirements for the return of Government and IAT entries, Notifications of Change and ACH timeframes and record retention requirements all in one index-tabbed document.

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