| 682-AAP Test Preparation |
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Current ACH Rules Book, Compliance Manual, Risk Management Handbook, ACH Marketing Handbooks, Revised UCC-4A and the ACH Network. To order this product, please call our office at 800-475-0585 and ask for publication department.
$188.00 Member/ $335.00 Non-Member.
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Price: $
355.00
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| 620-ACH 101 Special |
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If you are just starting out in ACH, the whole system can be pretty confusing. We've put together this special package to help you to unravel the mysteries. Once. you've read through these publications, you'll have a clear understanding of how different aspects come together to make the ACH Network the dynamic electronic payments system it is today. You will also understand the operations, risks, and benefits of ACH payments, and be able to communicate these benefits to your customers. To order this product, please call our office at 800-475-0585 and ask for the publication department.
$135.00 Member/ $250.00 Non-Member.
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Price: $
250.00
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| 830BTH-Marketing Special Offer |
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ACH Marketing Handbook for Financial Institutions and ACH Product and Marketing Handbook for Companies. To order this product, please call our office at 800-475-0585 and ask for publication department.
$40.00 Member/ $70.00 Non-Member.
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Price: $
70.00
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| 585-ACH Audit Workbook - Updated for 2010 |
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The ever popular ACH Audit Workbook and CD has been updated for 2010. This publication includes not only the CD, but a binder with copies of all work papers, checklists and sample policies/reports. The revised ACH Audit Workbook is designed to assist financial institutions and Third-Party Service Providers in the completion of the required annual audit of compliance with the ACH Rules. Included in this complete step-by-step audit resource is the audit criteria for all participants, worksheets for each of the criteria, a compliance checklist and sample audit policy and audit report. An auditor's checklist & worksheets for all of the expanded audit criteria are new additions for this year. The loose-leaf binder allows for easy retention of audit documentation and the documents on CD allow for electronic completion of worksheets and reports..
$90.00 Member/ $190.00 Non-Member.
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Price: $
190.00
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| 623-Compliance Manual/Risk Mgmt Handbook/2010 Rules Book |
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To order this product, please call our office at 800-475-0585 and ask for publication department.
$119.00 Member/ $223.00 Non-Member.
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Price: $
223.00
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| Featured Products |
| Deterring and Responding to Robberies - DVD |
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For the past 8 years State Banking Associations, Credit Union Leagues/Associations as well as individual Banks and Credit Unions, have been bringing in Troy Evans, Professional Speaker and Best Selling Author, to deliver training keynotes on the very subjects that are covered in this DVD and CD. Troy has met and interviewed over 300 convicted Bank and Credit Union Robbers and will provide "real life" insight into the "mind of the enemy." Troy's experiences, combined with those of a long time Law Enforcement Officer and Security Consultant, the President and CEO of a large Financial Institution that was robbed and a Teller who was on the front lines during a Robbery will provide expert advice from all angles.
Also, as an added bonus, the CD ROM contains downloadable material/resources to enhance the training experience.
SWACHA and the Evans Group guarantee to you: If you do not find this product to be informative, valuable and applicable in bringing your Bank or Credit Union Employees up to speed on the latest in Robbery Prevention, Apprehension and Recovery…simply return it within 30 days, no questions asked, for a full refund.
$299.00 Member/ $399.00 Non-Member.
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Price: $
399.00
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| 2010 ACH Operating Rules & Guidelines |
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The definitive source for rules & regulations governing the ACH Network, 2010 edition details current rule changes and how to comply with these 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 for the most commonly referenced rules and guidelines. Price includes updates throughout the year. For possible discounts, check with your regional Payments Association.
$31.00 Member/ $62.00 Non-Member.
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Price: $
62.00
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| 406CD-10 - 2010 ACH Rules & Operating Guidelines on CD |
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This self-executable .exe file with limited search and no print capabilities contains all the information available in the print edition. Comes with full access to ACH Rules Online, where full search, save search, bookmarking and limited print functions can be performed. For Windows XP and Vista.
$31.00 Member/ $62.00 Non-Member.
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Price: $
62.00
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| 409-10 - 2010 ACH Rules, Corporate Edition |
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2010 ACH Rules, Corporate Edition focuses on rules and information pertinent to corporate ACH payments. Includes the 2010 Guide to Implementing the 2010 NACHA rule changes, the 2010 ACH Rules, an ACH Network Primer, with an overview of the ACH Network and how it works, plus corporate-focused operating guidelines. For corporations and financial institutions with corporate clients.
$18.00 Member/ $36.00 Non-Member.
Members must be logged in to receive member pricing
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Price: $
36.00
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| 409CD-10 - 2010 ACH Rules Corporate Edition on CD |
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This self-executable .exe file with limited search and limited print capabilities. Contains all the information available in the print edition. Comes with limited access to ACH Rules Online, where search, save search, book-marking and limited print functions can be performed. For Windows XP and Vista.
$18.00 Member/ $36.00 Non-Member.
Members must be logged in to receive member pricing
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Price: $
36.00
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| 642-ACH Resource Manual: Return Reason Code & NOC - 2010 |
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Never waste time searching for a return reason code again! Working your Exception Items is one of the most important tasks you do every day. Make it easier and more efficient by having this handy spiral bound desktop reference booklet by your side. Separated into sections by purpose, with full descriptions, you will come back to this guide time and time again.
$10.00 Member/ $20.00 Non-Member.
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Price: $
20.00
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| *NEW* - 2010 Rules Book Tabs |
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Quickly find the sections of the Rules Book you most frequently use with the all new Pre-printed 2010 Rules Book Tabs. Included is an index page for your quick reference, 25 pre-printed tabs and eight blank write-on tabs for you to create your own pages.
$6.00 Member/ $12.00 Non-Member.
Members must be logged in to receive member pricing
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Price: $
12.00
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| Deterring and Responding to Robberies (Video on Demand) |
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For the past 8 years State Banking Associations, Credit Union Leagues/Associations as well as individual Banks and Credit Unions, have been bringing in Troy Evans, Professional Speaker and Best Selling Author, to deliver training keynotes on the very subjects that are covered in this video. Troy has met and interviewed over 300 convicted Bank and Credit Union Robbers and will provide "real life" insight into the "mind of the enemy." Troy's experiences, combined with those of a long time Law Enforcement Officer and Security Consultant, the President and CEO of a large Financial Institution that was robbed and a Teller who was on the front lines during a Robbery will provide expert advice from all angles. Troy's program will provide your front line people with the very latest in Robbery Prevention, Apprehension and Recovery information.
$149.00 Member/ $199.00 Non-Member.
Members must be logged in to receive member pricing
Once you purchase this online training video, you will receive an email which will provide you with important information regarding online access. Your purchase will grant you 30 days (from your purchase date) of unlimited viewing. Please use Internet Explorer to view the website.
Click "add to your products" to continue to checkout.
add to your products
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Price: $
199.00
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