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E Book 2020 Nacha Operating Rules & Guidelines


Publisher: Nacha
Year: 2020

This secure, searchable, portable, Adobe-based (eBook) product provides convenient, read-only access, with no available print function, to the digital 2020 Nacha Operating Rules & Guidelines — on up to two devices simultaneously.

Content delivery is identical to the previous CD-ROM format appearing as the Rules in print via digital presentation. Once the app is downloaded and the subscription code redeemed, internet access is no longer required to view the content from anywhere at anytime. The product works with a variety of devices and operating systems to include:

  • PC/Windows
  • Mac (OSX)
  • Android phones and tablets
  • Apple iOS (iPad, iPhone, iPod Touch)
  • Kindle

Nacha Rules & Guidelines

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer’s needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

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