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Newly updated for 2017, these handy spiral bound cards are a must have for every financial institution! They provide a simple and quick way to look up the NACHA Operating Rules as you are processing your daily ACH activity.
Proper Usage of A2A, P2P, C2B, and B2BThe new Person-to-Person (P2P) Transfer Rule and the addition of the WEB Credit SEC code have caused a lot of confusion with initiating ACH transfers. This Quick Reference Guide has been created to eliminate the confusion and provide your financial institution with the information you need to properly execute ACH transfers. The easy-to-use Guide has the critical details your financial institution needs to understand and initiate: Account-to-Account (A2A), Person-to-Person (P2P), Consumer-to-Business (C2B), and Business-to-Business (B2B) transfers. NEW! Sample Authorization Forms