Electronic Check |
| 451-Guide for Implementing a Re-Presented Check Entry Prgrm |
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Are you tired of wasting time and money trying to collect on checks returned for insufficient funds (NSF)? Now there’s a faster, cheaper, more efficient way—re-presenting checks electronically through the ACH Network! The Guide for Implementing a Re-Presented Check Entry Program has been developed by experts at the National Automated Clearing House Association (NACHA) to help you take advantage of this new application. In it you’ll find everything you need to determine if a re-presented check program is right for your organization and how to comply with the new RCK rules.
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| 618-Guide to Implementing A Telephone Initiated ACH Debit |
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The Rules covering Telephone-Initiated ACH Debits went into effect on September 14, 2001. This publication from NACHA - The Electronic Payments Association, will give you the information you the need to offer this option. Subjects covered include.
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| 622-"If You Make a Payment by Check" Brochure |
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Developed by the Electronic Check Council, this six-panel brochure explains electronic check to consumers when a payment is made by mail or in a drop box. The Q&A section answers the most commonly asked questions about the process. An ideal handout or mail supplement for billers, insurance, loan, and payments processing companies, as well as for distribution by financial
institutions.
$65.00 Member/ $65.00 Non-Member.
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| 651-Guide to Implementing a Point of Purchase Entry Program |
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Now there’s a cheaper, faster way to collect consumer checks at the point of purchase— using the ACH Network as an alternative to the expensive,
time-consuming paper collection process! The Guide to Implementing a Point-of-Purchase Entry Program has been developed by experts at
NACHA - The Electronic Payments Association to help you take advantage of this new application. In it you’ll find everything you need to determine if a point-of-purchase debit entry program is right for your organization and how to comply with the new NACHA Operating
Rules that support these one-time consumer debits initiated at the point-ofpurchase.
$25.00 Member/ $45.00 Non-Member.
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| 660-Guide to Implementing a Back Office Conversion Program |
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BOC entries go into effect on March 16, 2007. This new
publication from NACHA • The Electronic Payments Association will give you the information you need to implement this time- and cost-saving option. Chapters cover Originating Company, ODFI and RDFI perspectives, including: benefits, economic incentives; NACHA Operating Rules and legal framework; getting started; risk management for BOC entries; frequently asked questions; sample notification and statement language; and BOC economic framework.
$35.00 Member/ $55.00 Non-Member.
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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.
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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.
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Price: $
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