Automated Clearing House Transactions: Operations, Compliance, and Audit
Publisher: LexisNexis Sheshunoff
The electronic payments industry is dynamic. You must keep up with changes in the ACH network, changes to rules and regulations, and changes to the way you conduct your business. This essential publication offers step-by-step guidance for operating ACH transactions efficiently and in full compliance with NACHA Operating Rules, Regulations E and CC, and UCC Article 4A.
- Print Book with CD
- eBook: mobi
- for Mobipocket readers including Amazon® Kindle®
- eBook: epub
- for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
ACH Training Manual
Eight courses cover all the key areas of ACH, including ACH Fundamentals, ACH Files, ODFI Operations, RDFI Operations, ACH Operators and Third-Party Service Providers, Risk Management, Regulatory Compliance, and ACH Rules Compliance Audit. Written by Margaret L. (Marge) Simmons.
Credit and Debit Cards: Compliance, Operations, and Risk
Using cash and checks to pay for goods and services is nearly a thing of the past. Credit and debit cards, as well as stored-value cards, are accepted by merchants virtually everywhere. With changes precipitated by the Dodd-Frank Act and the Consumer Financial Protection Bureau, the financial institution officer's need for guidance on operational and risk issues associated with credit and debit cards is clear. Keeping the institution compliant and prepared for the risks associated with fraud, identity theft, and card issuing is more important than ever.