The new
Rules book makes compliance easier without altering the substantive meaning of the underlying rules. More user-friendly structure for ACH Network participants; Easier to understand; Rule information is easier to find!
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The new
Rules book makes compliance easier without altering the substantive meaning of the underlying rules. More user-friendly structure for ACH Network participants; Easier to understand; Rule information is easier to find!
Details »
The flashcards provide a hands-on study aid for those planning to sit for the AAP Exam. Highlighting the six areas of focus for the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need to know information is covered in this set.
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The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments system professionals. These materials will assist you in preparing for the AAP examination.
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This newly revised edition is designed specifically for financial institutions and companies to assist them in marketing and selling ACH products and services to customers and prospects. In addition to Direct Deposit and Direct Payment, the benefits, risk management protocol, marketing techniques, and FAQs from both corporate and consumer perspectives for TEL, WEB, RCK, POP, ARC, and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications and an extensive resource list are included.
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Guidance to assist you in completing a step-by-step ACH risk assessment. Convenient storage and organization of supporting documentation. Help to identify strengths and weaknesses in your existing program. Individual chapters address Credit Risk, High-Risk Activities, and Compliance Risk, Third-Party Service Providers & Direct Access to the ACH Operator and Transaction and Information Technology Risk. User-friendly worksheet questions, also available on CD. Background information on Risk Assessment Rule and Preparation Checklist.
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ACHPro is a self-paced, computer-based training tool that NEACH developed to increase knowledge of the ACH. This program provides ACH and EFT professionals with a unique method of measuring knowledge of ACH and understanding which areas require additional improvement.
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This book is intended to help you understand and comply with Regulation E, as it applies to Automated Clearing House (ACH) transfers, which reflects the regulation and official interpretation of the regulation by the staff of the Board of Governors of the Federal Reserve System. This book is not intended to provide legal advice to your institution on the application of the Electronic Funds Transfer Act and Regulation E. You should consult your legal counsel on that question, as well as on any other changes in the regulation and its interpretation by the Federal Reserve.
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New, easy to understand edition. Evaluates the impact of UCC 4A on security procedures and bank/corporate agreements. For financial institutions and corporations that handle ACH wholesale credits.
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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.
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©2012 GACHA