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431 DA - The ACH Compliance Manual: How to Comply with ACH-Related Rules & Regulations-8th Edition

Digital Access


Publisher: NACHA
Year: 2016

In addition to the requirements the NACHA Operating Rules, this comprehensive manual covers a general overview of related Federal Regulations on topics, such as, authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and more. Also featured in this 8th edition is a chapter devoted to Same Day ACH that became effective in September 2016. Helpful compliance tips are included as well as a resource list and glossary of terms.

Stock#: 431 DA  Mfr#: 431 DA

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