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Business Resources

Not familiar with all of the Nacha Rules, we are here to help keep you educated and informed.

Operational Resources

Standard Entry Class Codes DOWNLOAD

Return Reason Code Guide DOWNLOAD

Calculating Unauthorized Return Rate Thresholds DOWNLOAD

Calculating Administrative and Overall Return Rate DOWNLOAD

A Primer for OFAC Compliance DOWNLOAD

OFAC Compliance and IAT Transactions DOWNLOAD

OFAC Instant Payment Systems Compliance Guidance Brochure DOWNLOAD

2021 IC3 Report DOWNLOAD

Federal Trade Commission Data Breach Response Guide for Business DOWNLOAD

NonBank Ransomware Self-Assessment Tool DOWNLOAD

Example WEB Debit Data Security Audit Requirements DOWNLOAD

Nacha End-user Briefings

Stay ahead of the Nacha Rule changes. The Nacha End-user Briefings provide detailed information on Rules, the impact, purpose, and attention required. Check back often to download new and upcoming End-User Briefings as they become available.

Micro Entries DOWNLOAD

Limitation of Warranty Claims DOWNLOAD

Reversals DOWNLOAD

Increasing the Same Day ACH Dollar Limit     DOWNLOAD

Supplementing Data Security Requirements DOWNLOAD

Supplementing Fraud Detection Standards for Web Debits DOWNLOAD

Expanding Same Day ACH  DOWNLOAD

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