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Picture of the productOriginator Training Video Series Associate Members
For Associate Members Only - A series of six ACH Network videos and three Business Training videos which can be delivered to staff or customers. Learn more about this product.

Regular price: 3,600.00
Discounted member price: 1,800.00
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OTV_AS
Picture of the productOriginator Training Video Series FI Deposits $250 $500M
For member Financial Institutions only with Deposits $250-$500 Million A series of six ACH Network Videos and three Business Training Videos which can be delivered to staff or customers. Learn more about this product.

Regular price: 2,400.00
Discounted member price: 1,200.00
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OTV_FI2
Picture of the productOriginator Training Video Series FI Deposits $501M $5B
For member Financial Institutions only with Deposits $501 Million - $5 Billion A series of six ACH Network Videos and three Business Training Videos which can be delivered to staff or customers. Learn more about this product.

Regular price: 3,600.00
Discounted member price: 1,800.00
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OTV_FI3
Picture of the productOriginator Training Video Series FI Deposits <250M
For member Financial Institutions only with Deposits Less than $250 Million A series of six ACH Network Videos and three Business Training Videos which can be delivered to staff or customers. Learn more about this product.

Regular price: 1,600.00
Discounted member price: 800.00
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OTV_FI1
Picture of the productOriginator Training Video Series FI Deposits >$5 Billion
For member Financial Institutions only with Deposits $501 Million - $5 Billion A series of six ACH Network Videos and three Business Training Videos which can be delivered to staff or customers. Learn more about this product.

Regular price: 4,800.00
Discounted member price: 2,400.00
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OTV_FI4
Picture of the product2017 ACH Rules Amendments Letter
Brand this letter with your logo and send it out to your originators! This letter, updated for 2017, is made available for you to ensure your originators are notified of the latest rule changes in the ACH Network. You can distribute this letter to as many of your ACH origination customers as you would like. Include it in your new originator packets, on your treasury management site, or distribute however works best for your company. It is designed to help ODFIs demonstrate their compliance in keeping their originators and third-party senders informed of their responsibilities under the ACH Rules, which is an annual audit requirement. Updated for 2017 with the most current rule changes. (WesPay)

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Regular price: 395.00
Discounted member price: 195.00
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564_17
Picture of the productBecoming a Better ODFI Volume 3 Sales Marketing Toolkit
The ODFI Sales and Marketing Toolkit is a comprehensive toolkit designed to assist you in expanding your existing ACH Origination Services. This toolkit provides guidance and resources to help organizations in the evaluation and strategic process. This publication assumes that you have an existing Origination Program that has been tested and rolled out to existing clients.

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Regular price: 400.00
Discounted member price: 200.00
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567
Picture of the productBecoming an ODFI Volume 1 Assessment Toolkit
Becoming an ODFI - Volume 1 - Assessment Toolkit will walk you through a thorough decision making process that will bring all the necessary stakeholders in your organization into alignment with a decision to move forward with implementation, or to hold off until another more appropriate time.

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Regular price: 400.00
Discounted member price: 200.00
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565
Picture of the productBecoming an ODFI Volume 2 Implementation Toolkit
The ODFI Implementation Toolkit is a comprehensive toolkit designed to assist you in your implementation of ACH Origination Services as an ODFI. This toolkit provides guidance and resources to guide organizations in the implementation process. This publication assumes that you have either completed the due diligence and decision making outlined in the "Becoming an ODFI: Assessment Toolkit" or that you have already completed your own assessment process and have a fully committed decision from your management team to implement ODFI products at your institution.

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Available for Immediate Download



Regular price: 400.00
Discounted member price: 200.00
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566
Picture of the productThird Party Senders The ACH Network
The new edition of Third-Party Senders & The ACH Network is designed primarily for use by Originators, ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This Second Edition reflects the latest Rules changes, offers real-world examples of third-party sender relationships, includes best business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators and Third-Party Senders in processing agreements. Also featured are six new case studies. (NACHA)

Regular price: 60.00
Discounted member price: 40.00
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511
Picture of the productA Bank's Quick Reference Guide to ACH Origination
A Bank’s Quick Reference Guide to ACH origination is designed to assist banks in establishing and maintaining successful ACH origination operations. Written from a bank’s perspective, this easy to-use Guide examines the risks of origination, explains preliminary requirements of origination and discusses the responsibilities of the ODFI. Specific ACH payment applications are addressed, allowing the user to concentrate on the transactions it plans to originate. Whether your bank is considering originating loan payments from another financial institution for its account holders, is considering offering Direct Deposit via ACH or seeks to offer a full suite of origination services for its business clients, this is a “must have” tool. (2017) (EPCOR)

Regular price: 50.00
Discounted member price: 25.00
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5265D
Picture of the productACH Agreements and Tools on CD
This useful suite of easily customizable tools include standard ACH and Third-Party Sender agreements. The sample agreements include a shell ODFI/ Originator ACH Agreement, ODFI /Third-Party Sender Agreement and separate agreements designed for specific ACH applications offered by the financial institution, including IAT. Helpful tools to assist in the origination process such as information sheets, transmittal registers, file control logs, calendars, processing schedules, checklists and sample authorizations are also included. (2016) (EPCOR)

Regular price: 100.00
Discounted member price: 50.00
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562CD
Picture of the productCredit Union's Guide to ACH Origination
The Credit Union's Guide to ACH Origination is designed to assist credit unions with evaluating and implementing ACH origination. Specifically written from a “credit union’s perspective,” this Guide details how to establish and maintain successful ACH origination operations. Whether a credit union is looking to originate loan payments from another financial institution for its members, is considering originating its own Direct Deposit via ACH or wants to offer ACH origination for its business clients, this Guide will serve as a helpful resource. The easy-to-use Guide examines the benefits and risks of origination, explains the preliminary requirements, discusses the responsibilities of the ODFI and addresses implementation concerns regarding the most common ACH payment applications. If your credit union is considering taking the leap into ACH origination, this is a “must have” tool.


Regular price: 70.00
Discounted member price: 35.00
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648
Picture of the productODFI Audit Checklists for Originators and Third-Party Sender
Updated for 2017 Rules requirements, this tool contains a series of ODFI Audit Checklists providing an efficient tool for ODFIs to gauge their Originators/Third-Party Senders understanding and compliance to the ACH Rules. These checklists can be completed by financial institution staff or sent to the Originator and/or Third-Party to complete on its own then return to the ODFI. Each Audit Checklist is a fillable PDF form for each ACH application. Complete or send the forms that are specific to the ACH entries your institution originates. (2017) (EPCOR)

Regular price: 80.00
Discounted member price: 40.00
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5130D
Picture of the productAgreementsNow! ACH Origination Agreement
UPDATED JANUARY 2016 to include Same-Day ACH! These sample documents in Microsoft Word format provide a modifiable NACHA-compliant template for defining the responsibilities of originators. In addition to the Agreement, your purchase includes attachments for Customer-Selected Standard Entry Class Codes; Processing Schedule; Security Procedures; ACH Processing Limits; ACH Originating Customer Information; Service Fees; Holiday Schedule; Sample ACH Transmittal; and Principal/Owner Guaranty.

Regular price: 130.00
Discounted member price: 65.00
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509

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