Professionals in every trade have an association they rely on for industry expertise, support and resources. We're the Association for Payments People.
Main Content
Micro-Entries Rule
New Nacha Rule
Changes are coming to the way ACH Network participants use Micro-Entries following approval of a new Nacha Rule... one you should be looking to adopt even before it takes effect.
Risk Assessment
2022 ACH Risk
Assessment Resource
Instructions, requirements and best practices for completing a risk assessment. Record documents and interviews conducted, comments, suggestions and identified findings.
ACH Audit Resource
2022 Audit Interactive Workbook
Fillable PDF provides point-by-point instructions for completing the annual ACH Operations Audit required by the Nacha Operating Rules.
Quick Links
- Payments Pulse Newsletter
May12th Edition - Members Only /
Documents on Demand - Education Calendar
- ACH Audits, Risk Assessments and More
Have a question for TCHPA?
800-875-2242 (choose option 3)
education.services@theclearinghouse.org