Works matching DE "NATIONAL Automated Clearing House Association"
Results: 149
GETTING ONLINE TO PAY.
- Published in:
- Financial Executive, 1997, v. 13, n. 1, p. 38
- By:
- Publication type:
- Article
Index.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG403
- Publication type:
- Article
SECTION VII Appendices: APPENDIX O Managing the Risks of Consumer-to-Other-Consumer Debits – ACH Operations Bulletin #4-2017.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG398
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 27: RDFIs and Reinitiated Entries, Dishonored and Contested Dishonored Return or Corrected Return Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG112
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 31: RDFI Internal Controls.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG121
- Publication type:
- Article
SECTION V Standard Entry Class Codes: CHAPTER 37: Accounts Receivable Entries (ARC).
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG132
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 30: RDFI Audit Requirements and Rules Compliance.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG120
- Publication type:
- Article
SECTION IV ACH Operators: CHAPTER 35: ACH Operators and Returns and Reversals.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG129
- Publication type:
- Article
SECTION IV ACH Operators: CHAPTER 32: Relationship with DFIs.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG124
- Publication type:
- Article
SECTION V Standard Entry Class Codes: CHAPTER 36: Acknowledgment Entries (ACK & ATX).
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG130
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 29: RDFIs and Reversals, Reclamations and ODFI Requests for Return.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG118
- Publication type:
- Article
SECTION IV ACH Operators: CHAPTER 34: ACH Operator Processing Functions.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG127
- Publication type:
- Article
SECTION IV ACH Operators: CHAPTER 33: Clearing, Delivery and Settlement Functions.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG126
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 28: RDFIs and Prenotifications and Notifications of Change.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG115
- Publication type:
- Article
SECTION IV ACH Operators:.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG123
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 26: Initiation of Return Entries by RDFI.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG104
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 25: Settlement, Posting, and Funds Availability.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG103
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 23: Relationship with Receiver.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG97
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions: CHAPTER 22: Relationship with ACH Operator.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG96
- Publication type:
- Article
SECTION III Receiving Depository Financial Institutions.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG95
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: PART THREE RIGHTS AND RESPONSIBILITIES OF THIRD-PARTY SENDERS: CHAPTER 21: Relationship with Originators and ODFIs.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG93
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 20: Originators and Reversals and Reclamations.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG91
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 19: Originators and Prenotifications and Notifications of Change.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG87
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 18: Originators and Return and Dishonored Return Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG81
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 17: Initiation of Forward Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG76
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 11: ODFIs and Prenotifications and Notifications of Change.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG58
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 9: Processing Requirements and Relationship with ACH Operator.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG47
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 6: Warranties and Indemnifications.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG31
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: CHAPTER 5: Relationship with Originators, Third-Party Senders or Sending Points.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG28
- Publication type:
- Article
SECTION II Originating Depository Financial Institutions: PART ONE RIGHTS AND RESPONSIBILITIES OF ODFIs.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG27
- Publication type:
- Article
Nacha Operating Guidelines.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG1
- Publication type:
- Article
ARTICLE EIGHT Definitions of Terms Used in These Rules: SECTION 8.100 “Rules” or “Nacha Operating Rules” or “Nacha Rules” or “ACH Rules”.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OR73
- Publication type:
- Article
Index.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG367
- Publication type:
- Article
SECTION VII Appendices: APPENDIX N ACH Transactions Involving Third-Party Senders and Other Payment Intermediaries - ACH Operations Bulletin #2-2014.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG339
- Publication type:
- Article
SECTION VII Appendices: APPENDIX K Mapping.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG313
- Publication type:
- Article
SECTION VII Appendices: APPENDIX J Basic ASC X12 Rules.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG308
- Publication type:
- Article
SECTION VII Appendices: APPENDIX I Sample Written Statement of Unauthorized Debit (ACH).
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG306
- Publication type:
- Article
SECTION VII Appendices: APPENDIX B Standard Entry Class Codes.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG292
- Publication type:
- Article
SECTION VII Appendices: APPENDIX A History of the ACH Network.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG288
- Publication type:
- Article
SECTION V Standard Entry Class Codes: CHAPTER 44 Point of Purchase Entries (POP).
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG209
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 56 Rules Compliance Audits.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG279
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 54 Return Fee Entries.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG266
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 53 Interpretative Rules.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG264
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 52 Arbitration and Compensation.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG263
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 51 National System Of Fines.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG260
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 55 Healthcare EFT Regulations and the ACH Network.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG271
- Publication type:
- Article
SECTION VI Special Topics: CHAPTER 50 Third-Party Service Providers.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG249
- Publication type:
- Article
SECTION V Standard Entry Class Codes: CHAPTER 48 Internet Initiated/Mobile Entries (WEB).
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG234
- Publication type:
- Article
SECTION V Standard Entry Class Codes: CHAPTER 42 Automated Enrollment Entries (ENR).
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG167
- Publication type:
- Article
SECTION V Standard Entry Class Codes: CHAPTER 47 Telephone-Initiated Entries (TEL).
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG228
- Publication type:
- Article