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| 545-Check 21 Consumer Statement Stuffers |
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On October 28, 2004 the Check 21 legislation became law. From then on, consumers who are accustomed to getting their checks back won’t . . . and
they will have questions. To help you answer those questions, WACHA has developed a statement stuffer that briefly explains Check 21 and what a substitute check is. The check 21 consumer statement stuffer is sold in lots of 250.
This handy reference card is designed for use by tellers and customer/member services personnel when dealing with customer issues related to ACH transactions. The cards are sold in a package of 5 cards.
$18.00 Member/ $36.00 Non-Member.
Members must be logged in to receive member pricing
 add to your products
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Price: $
36.00
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| 546-Check 21 vs E-Check Consumer Brochures |
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For more in-depth consumer education, these new Check 21 vs. e-Check brochures are a must. This brochure explains the difference between Check 21 (and substitute checks) and other eCheck applications (such as ARC) in an easy to understand question and answer format. The brochures are sold in packs of 100.
This handy reference card is designed for use by tellers and customer/member services personnel when dealing with customer issues related to ACH transactions. The cards are sold in a package of 5 cards.
$18.00 Member/ $36.00 Non-Member.
Members must be logged in to receive member pricing
add to your products
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Price: $
36.00
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| 549-Expedited Re-credit Claims Forms |
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The Expedited Re-credit Claim form is required when a customer alleges that their account was improperly charged due to a substitute check. This 3-part form accommodates the customers’ claim and request for recredit, as well as providing space for the claimant bank and the indemnifying banks to record their actions with regard to the claim. These forms are sold in packs of 25.
This handy reference card is designed for use by tellers and customer/member services personnel when dealing with customer issues related to ACH transactions. The cards are sold in a package of 5 cards.
$25.00 Member/ $45.00 Non-Member.
Members must be logged in to receive member pricing
add to your products
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Price: $
45.00
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| Featured Products |
| Navigating the Simplified NACHA Operating Rules |
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(Featuring an Old-to-New and New-to-Old Rule Mapping Guide!)
This must-have guide presents the results of the Rules Simplification initiative - a completely new version of the NACHA Operating Rules that becomes effective on January 1, 2011 - and offers users the opportunity to familiarize themselves with the organization of the simplified Rules before they go into effect.*
Previously organized around major topics, the simplified Rules framework is structured around the rights and responsibilities of participants in the ACH Network. Simplified Rules acknowledges the major roles played by originating and receiving financial institutions and dedicates a major section to each of these roles. Financial institutions will be able to use these sections to determine rights and responsibilities regarding any ACH payment they send or receive.
Clear, understandable, and consistent language has been adopted throughout the Rules. The new Rules also explicitly recognizes that originating financial institutions are the entry points into the ACH Network for Originators and third-parties' compliance with the Rules.
* This publication is for educational purposes only and does not reflect NACHA Operating Rules amendments that may be approved prior to January 2011. The complete, official 2011 NACHA Operating Rules and Operating Guidelines will be available for advance ordering in Q4 2010.
$28.00 Member/ $56.00 Non-Member.
Members must be logged in to receive member pricing
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Price: $
56.00
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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..
$72.00 Member/ $152.00 Non-Member.
Members must be logged in to receive member pricing.
add to your products
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Price: $
152.00
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