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Payments Pulse, November 29, 2018
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ACH Operating Rules - Supplement #2-2018

November 19, 2018


We Get Questions...

Q and A
Q.)  We used to order the Corporate Edition of the ACH Rules on CD and mail them to our Originators every year, but we no longer have the option either. How are other financial institutions handling the change?.
A.)  Most of our financial institution members have purchased access codes to the NACHAOperatingRulesOnline.org website for their origination customers and we recommend that you do the same. The full edition of the 2019 ACH Rules includes the information your Originators need to operate in compliance with the ACH Rules, thanks to specific sections that clearly define the responsibilities for each ACH payment system participant.

As for the CDs being discontinued, more and more companies are getting away from CD and DVD drives on corporate laptops for security purposes. NACHA recognized this and realized it was time to provide electronic access for those who prefer something other than the book, and product prices have been adjusted as a result of this change. Financial institutions who purchase in bulk for their ACH Origination customers will receive an email with a spreadsheet attached that includes their access codes (estimating mid-December delivery). A sample email message will be included that you can customize and send to your Originators.
Have a question for TCHPA? Call 800-875-2242 (choose option 3) or email education.services@theclearinghouse.org.

December 1st Deadline Approaching!

Don’t miss your chance to order the 2019 ACH Rules at the lowest rates for 2019!

Remember:
  • Every financial institution member will automatically receive one complimentary copy of the ACH Rule Book.
  • To order additional quantities for your staff and your corporate Originators!
  • Save $4 on additional quantities when you order by December 1st.
  • The ACH Operating Rules & Guidelines will be offered in one edition only. NACHA has eliminated the Corporate Edition and is moving to one complete edition for all ACH Participants.
  • The ACH Rules on CD have also been discontinued. Instead, you will be able to choose from the Rule Book, access code for the NACHAOperatingRulesOnline.org website, and Digital App.
Order via the TCHPA Store today!

Upcoming Education

DEC
18

Regulation E: Preparing for the Prepaid Rule

NACHA Webinar
Register via TCHPA for Significant Savings

ACH Rules Review On-Demand

Webinar Recorded November 2018

2019 NCP Exam Prep

The Unofficial Guide to Becoming an NCP

On-Demand Training Library

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