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Operations
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Click here for more products under Operations.
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2012 ACH Rules Book - Hard Copy
The 2012 ACH Rules is the definitive source for Rules and Regulations governing the ACH Network.
Member Price: $40.00
Non-Member Price: $80.00
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2012 ACH Rules on CD
An alternative to the book the CD is a searchable, read-only pdf file, packaged in a cardboard self mailer, with the same contents and access to the ACH Rules Online as the print edition.
Member Price: $38.00
Non-Member Price: $76.00
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2012 ACH Rules: Premium Online Access
Save on delivery costs by purchasing online-only access to the 2012 ACH Operating Rules. This version of the Rules features a user friendly, enhanced version which is easy to access using an access code emailed to you from The Clearing House Payments Association.
Member Price: $34.00
Non-Member Price: $68.00
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2012 Corporate ACH Rules - Book
The 2012 ACH Rules is the definitive source for Rules and Regulations focusing on rules and information pertinent to corporate ACH payments. The 2012 edition features the Simplified Rules: clear understandable and with the use of consistent language throughout the Rules.
Member Price: $20.00
Non-Member Price: $40.00
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2012 Corporate ACH Rules - Online Access
Save on delivery costs by purchasing online-only access to the 2012 ACH Operating Rules.Availalbe in Online Access format, the 2012 ACH Corporate Rules is the definitive source for Rules and Regulations focusing on rules and information pertinent to corporate ACH payments.
Member Price: $17.00
Non-Member Price: $34.00
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2012 Corporate ACH Rules on CD
Available on CD, the 2012 ACH Corporate Rules is the definitive source for Rules and Regulations focusing on rules and information pertinent to corporate ACH payments.
Member Price: $18.00
Non-Member Price: $36.00
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2012 Return Reason Code Cards
The ACH Operator must edit all entries that enter the ACH system and return those that it cannot process. Therefore, both the ODFI and the RDFI should be able to identify entries returned by the ACH Operator at their Receiving Points.
Member Price: $16.00
Non-Member Price: $32.00
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ACH Operations: From ARC to XCK - 2012
2012 updated version. This resource is designed for the receiving side of ACH basic operations. Users will be introduced to the world of ACH, gain insight to work confidently with ACH transactions, and understand how to process exception Entries.
Member Price: $50.00
Non-Member Price: $100.00
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ProceduresNOW! for ODFIs
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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ProceduresNOW! for ODFIs and RDFIs
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: $799.00
Non-Member Price: $1498.00
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ProceduresNOW! for RDFIs - 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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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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THE ACH PRO CD - 2012
Increase your knowledge, test your self or train others with the ACH PRO! Updated for 2010!
Member Price: $90.00
Non-Member Price: $180.00
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Risk
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2012 Third-Party Senders & The ACH Network: An Implementation Guide
This newest publication from NACHA - The Electronic Payments Association 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.
Member Price: $44.00
Non-Member Price: $88.00
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ACH Network Data Security Self-Assessment Workbook
The Purpose of this workbook is to provide guidelines to ACH participants on how to achieve practical data security and information management practices. This workbook is part of a muti-faceted approach by NACHA to enhance the protection of sensitive ACH Data and the overall integrity of the ACH Network.
Member Price: $40.00
Non-Member Price: $80.00
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ACH Risk Assessment Workbook CD
The ACH Risk Assessment Workbook, now published on CD, is designed to assist financial institutions, both RDFIs and ODFIs, in addressing the risk associated with their involvement in the ACH Network. Content of the workbook mirrors the recently released OCC ACH Risk Management Guidance and will prove invaluable to identify strengths and weaknesses in a financial institution’s ACH risk management program.
Member Price: $135.00
Non-Member Price: $270.00
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Remote Deposit Capture Agreement and Checklist CD
This CD contains a customizable Micorsoft Word document that addresses the core terms and conditions between your financial institution and your customers/members.
Member Price: $79.00
Non-Member Price: $158.00
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Remote Deposit Capture Risk Assessment Workbook
The objective of the Risk Assessment Workbook is to provide a resource to asist financial institutions in identifying areas of strength and weakness in services and products related to all functions of the remote deposit capture program.
Member Price: $100.00
Non-Member Price: $200.00
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Audit
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2012 ACH Audit Guide on CD
The revised ACH Audit Guide on CD is designed to assist FIs and Third-Party Service Providers in the completion of the required annual ACH audit.
Member Price: $75.00
Non-Member Price: $150.00
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Compliance
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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: $44.00
Non-Member Price: $88.00
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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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Marketing
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Corporate
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Click here for more products under Corporate.
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Software
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Click here to view ACHREDI demo.
Click here for more products under Software.
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ProceduresNOW! Policies and Procedures for ODFIs - Update
Update your current ACH Operations Policies and Procedures software, based on your questions about your specific ACH processing environment. This software follows the guidelines of 20 applicable rules and regulations.
Member Price: $100.00
Non-Member Price: $200.00
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Services
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AAP
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Click here for more products under AAP.
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2012 AAP Preparation Package
The AAP Preparation package will meet your needs in the preparation of the AAP Exam
Member Price: $330.00
Non-Member Price: $660.00
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2012 Mini AAP Preparation Package
Purchase the 2012 AAP Mini Prep package and help ensure you are prepared for the 2012AAP exam!
Member Price: $180.00
Non-Member Price: $360.00
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