2010 ACH Operating Rules and Guidelines - Hard Copy
The definitive source for rules & regulations governing the ACH Network, the 2010 edition details current rule changes and how to comply with these rule changes in the 2010 Operating Rules Revisions section. Included are an ACH Rules Primer, with an overview of the ACH Network and how it works, as well as a Quick Find section Price includes updates throughout the year.
Member Price: $38.00
Non-Member Price: $76.00
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2010 ACH Operating Rules and Guidelines on CD
This self-executable .exe file with search capabilities contains all the information available in the print edition. Comes with full access to ACH Rules Online.
Member Price: $37.00
Non-Member Price: $74.00
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2010 Corporate ACH Operating Rules and Guidelines - Hard Copy
The 2010 ACH Operating Rules, Corporate Edition focuses on rules and information pertinent to corporate ACH payments. This edition includes the 2010 Guide to Implementing, the 2010 NACHA Rules changes, the 2010 NACHA Operating Rules, an ACH Rules Primer, with an overview of the ACH Network and how it works, plus sections on ACH system development and originators. For corporations and financial institutions with corporate clients.
Member Price: $18.00
Non-Member Price: $36.00
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ACH Operations Policies and Procedures for ODFIs - software
Create customized ACH Operations Policies and Procedures in MS Word, based on your questions about your specific ACH processing environment. This software follows the guidelines of 20 applicable rules and regulations.
Member Price: $499.00
Non-Member Price: $998.00
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International ACH Transactions (IAT) Survival Guide
As of September 18, 2009, NACHA rules will require every ACH payment entering or exiting the United States to be identified and formatted as an International ACH Transaction (IAT) and EACH transaction must be reviewed for OFAC compliance. All U.S. financial institutions are affected by this rule, even those that do not
Member Price: $40.00
Non-Member Price: $80.00
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Navigating the Simplified NACHA Operating Rules
This must-have guide presents the results of the Rules Simplification initiative. This helpful guide, a completely new version of the NACHA Operating Rules that becomes effective on January 1, 2011, offers users the opportunity to familiarize themselves with the organization of the simplified Rules before they go into effect.
Member Price: $34.00
Non-Member Price: $68.00
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Reg E in a Box
Reg E in a Box provides everything you need to establish or enhance your Reg E error resolution processes and maintain compliance.
Member Price: $179.00
Non-Member Price: $358.00
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Wire in a Box
Wire Transfer in a Box provides a CD with everything you need to establish or enhance your wire transfer processes and maintain compliance
Member Price: $179.00
Non-Member Price: $358.00
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The ACH Compliance Manual: How to Comply with ACH Rules & Regulations, 5th Edition
Written in a plain English, easy-to-understand and in a user-friendly format, the Compliance Manual is designed to help users apply the Rules (including Regulation E, ARC, POP, TEL, WEB and the National System of Fines) and other pertinent regulations to their organization. Each chapter addresses not only the NACHA Operating Rules, but also Reg E, UCC Article 4A and 31 CFR Parts 203, 210 and 370 as applicable. Helpful compliance tips are included in each chapter, as well as a resource listing section and a glossary of terms and acronyms.
Member Price: $48.00
Non-Member Price: $96.00
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The Regulation E Book
This book is intended to help you understand and comply with Regulation E, as it applies to Automated Clearing House (ACH) transfers.
Member Price: $75.00
Non-Member Price: $150.00
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Guide to ACH Origination
A must have for any FI wishing to establish and maintain successful ACH origination operations!
Member Price: $50.00
Non-Member Price: $100.00
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