• New NACHA Rule on Incomplete Transactions May Benefit Your Members
• Order 2013 NACHA Rule Book
• 2013 ACH Rule Changes
• ACH Risk Assessment
• Sample Written Statement of Unauthorized ACH Debit
• Chart of ACH Codes
• ACH Origination Guide
• Sample ACH Audit Report Format
• Sample ACH Compliance Audit Worksheets
• Sample Originator-ODFI Agreement
• SunCorp ACH Compliance Audit Letter

• National Automated Clearinghouse
  Association NACHA
  www.nacha.org
  
• US Treasury ACH Greenbook www.fms.treas.gov/greenbook
  
• General ACH Information for Financial Institutions, Businesses, and Individuals www.electronicpayments.org

FREE ONLINE TRAINING TUTORIALS

• ACH System Overview
• RDFI Processing & Exception Handling
• ACH Internal Origination
• ACH Compliance and Audit