Table of Contents:

  Download a catalog
   
- Rules
- Bill Payment
- Electronic Benefits Transfer
- EDI/Electronic-Commerce
- Electronic Check
   
- Internet
   
- ACH 101
- ACH Participant Directory
- AAP Test Prep Materials
- Check 21
- Check Conversion c2ec 
- Corporate Payments
- Computer-Based Training Programs
- Marketing
- Operations
- ACH Marketing & Promotional Materials
- Quick Reference
-

Risk Management & Compliance

   
- Return Policy

 

2008 ACH Operating Rules & Guidelines

The definitive source for rules & regulations governing the ACH Network, the 2008 edition details current rule changes and how to comply with these rule changes in the 2008 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. Also included: the Schedule of Fees, Federal Reserve Uniform Operating Circular, Regulation E and Official Staff Commentary, Electronic Funds Transfer Act, Federal Tax Deposit Payments and Title 31 CFR Parts 208 and 210. Price includes updates throughout the year. For possible discounts, check with your regional Payments Association.

ACH Rules Online
When you purchase a copy of the 2008 ACH Operating Rules & Guidelines, you have access to the online edition once you receive your book. PLEASE NOTE: The unique serial number printed on the inside back cover of your book is your key to ACH Rules Online. The 2008 edition will be operational on January 30, 2008 through January 30, 2009. ACH Rules Online has the same information available in the print edition, with full search and bookmarking capabilities, and updates are available as they are approved.

PLEASE NOTE: If you are already a registered user of ACH Rules Online, your access to the 2007 edition runs through January 30, 2008. After that date, you will need to enter the new serial number from the inside back cover of you new copy of the 2008 ACH Operating Rules & Guidelines to continue access through January 30, 2009. The system will save your previously entered information.

Member: $33.00

Nonmember: $55.00


2008 ACH Operating Rules, Corporate Edition

2008 ACH Operating Rules, Corporate Edition focuses on rules and information pertinent to corporate ACH payments. This edition includes the 2008 Guide to Implementing the 2008 NACHA Rules changes, the 2008 NACHA Operating Rules, an ACH Rules Primer, with an overview of the ACH Network and how it works, plus sections on ACH system development and originators. For corporations and financial institutions with corporate clients.

Limited Access to ACH Rules Online
When you purchase a copy of the 2008 ACH Operating Rules, Corporate Edition, you have limited access to the Online edition. The 2008 edition will be operational on January 30, 2008. Access will run through January 30, 2009. Your limited access to ACH Rules Online includes the same information available in the 2008 ACH Operating Rules, Corporate Edition book, including Understanding the ACH Network, A Primer; 2008 Revisions to the NACHA Operating Rules; NACHA Operating Rules and the Corporate Guidelines, with full search and bookmarking capabilities and updates available as they are approved. The unique serial number label on the inside back cover of your book is your key to ACH Rules Online. 

PLEASE NOTE: If you are already a registered user of ACH Rules Online, your access to the 2007 edition runs through January 30, 2008. After that date, you will need to enter the new serial number from the inside back cover of you new copy of the 2008 ACH Operating Rules, Corporate Edition to continue access through January 30, 2009. The system will save your previously entered information.

Member: $17.00

Nonmember: $37.00


NEW for 2008!
2008 ACH Operating Rules, Corporate Edition on CD

The 2008 ACH Operating Rules, Corporate Edition on CD offers the same information and access to ACH Rules Online as the print edition on a handy new CD.
(409CD) $17.00 Member/$37.00 Nonmember

Member: $17.00

Nonmember: $37.00

 

Operating Rules of the National Association for Check Safekeeping

 Rules governing check safekeeping and truncation, including rights and obligations of participants, keepers,  paying bank, facility, clearing house; media and format specifications; adjustment and return procedures. For financial institutions and processors.

Member: $15.00

Nonmember: $32.00

 

The Quest® Operating Rules

 The Quest Operating Rules (Rules) provide a foundation for nationwide electronic benefits transfer (EBT). First approved by the EBT Council in April 1996, they outline the responsibilities and liabilities of the EBT stakeholders that subscribe to the Rules.

Click here for a free copy of the Quest Operating Rules



Copyright © 2003 by the NACHA - The Electronic Payments Association
 All Rights Reserved.