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The 2012 NACHA Operating Rules provide users with the legal framework for the ACH Network using clear, straightforward, and consistent language throughout to help make them more easily understood and information easier to find. The 2012 NACHA Operating Guidelines – Corporate Edition contain excerpts from the NACHA Operating Guidelines that are important to Corporations. Refer to the Guidelines for originator roles and responsibilities within the ACH Network and an overview of Standard Entry Class Codes. In addition, the Guidelines offer details on the legal framework of the Rules, Third-Party Service Providers, OFAC compliance, and a brief history of the development of the ACH Network.
FREE premium-level access to 2012 ACH Rules Online, Corporate Edition, the online version of the eBook, with proof of purchase. The site is fully searchable by phrase and keyword, with additional “go to page” functionality. Premium users have unlimited ability to bookmark and save searches. Limited copy & paste is also available. To get your 12-digit access code to access premium-level ACH Rules Online, Corporate Edition, email your purchase receipt to info@nacha.org with “eBook ACH Rules Online access” in the subject line, or call NACHA member Services at 1-800-487-9180.
Overview
The 2012 NACHA Operating Rules provide users with the legal framework for the ACH Network using clear, straightforward, and consistent language throughout to help make them more easily understood and information easier to find. The 2012 NACHA Operating Guidelines – Corporate Edition contain excerpts from the NACHA Operating Guidelines that are important to Corporations. Refer to the Guidelines for originator roles ...