Education & Events

Operations & Risk

Our ACH Operations & Risk resources will help you with understanding the ACH Rules and ACH exception processing, as well as helping you implement a new ACH application. Also find resources as they come available regarding risk management.
  • The Clearing House
    2018 ACH Rule Book, Full Edition
    The definitive source for rules and regulations governing the ACH Network. Covers current rules, changes, and how to comply with them.
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  • The Clearing House
    2018 ACH Rules Full Edition on CD
    An alternative to the Rule Book, the ACH Rules on CD include a searchable, read-only PDF file, packaged in a cardboard self mailer, with the same content and access to the ACH Rules Online as the print edition.
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  • The Clearing House
    2018 ACH Rules Full Edition Online Access
    Save on shipping by purchasing online-only access to the 2018 Rules via www.NACHAOperatingRulesOnline.org (effective December 31, 2017).
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  • The Clearing House
    2018 ACH Rules Full Edition Digital App Access
    New in 2018 for TCHPA customers. This fully searchable, read-only Adobe product utilizes a third party App to launch access to Digital Rights Management (DRM) on up to TWO devices.
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  • The Clearing House
    ACH Risk Management Handbook (6th Edition)
    Explains the types of ACH payments risk, assesses the operational implications, and provides best practices for developing an effective risk management program.
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  • The Clearing House
    Same Day ACH Guide to Opportunities and Implementation
    Explores developments made possible by the advent of Same Day ACH. This publication delves into new product and service opportunities afforded FIs with Same Day ACH, as well as detailing steps to implementation and preparedness on an operational front.
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