NACHA Operating Rules & Guidelines

The NACHA Operating Rules & Guidelines (Rules)is the premier source of information governing the exchange and settlement of transactions through the ACH Network.They provide the legal framework for the ACH Network using clear, straightforward and consistent language, making them more easily understood and information easier to find. The Rules contain complete discussions of each ACH Network participant type and its role and obligations, as well as detailed overviews of the Standard Entry Class (SEC) Codes. The Rules are fully updated annually to include new Rule amendments approved prior to the time of publication.

The NACHA Operating Rules comes in two editionsRegular - for financial institutions, third-party processors and payment providers, and Corporate - for companies involved with ACH transactions. Each edition is available in four formats: spiral-bound print book, read-only CD, premium online-only access and, new in 2017, Digital Access via App.

New in 2017 Digital Access via App provides wireless access to the Rules whenever needed, and each purchase provides authorized access on up to two devices. No need for Internet access once content (an encrypted PDF) is downloaded. Users will redeem content through an App, using the provided code, create an account and download content to the App. Offers essential App features such as bookmarking, search and for mobile device users, a scroll page feature. Available in Regular and Corporate editions. Works on PC/Windows, Mac (OSX), Android phones/tablets, Apple iOS, Kindle and ChromeOS.

Both the print and CD versions of the Rules include a serial number which may be registered for additional premium user access to the ACH Rules Online, the full electronic version of the Rules. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available.

Complimentary Member Copy of the Rules
There is no need to order this copy of the Rules. Qualifying WesPay members will automatically receive an annual complimentary copy of the NACHA Operating Rules as part of their member benefits. By default, financial institutions receive the Regular Edition and Associate members receive the Corporate Edition. WesPay provides this copy of the Rules in the premium online-only access format. The Primary Contact can modify their preferred format to select one other than the default. Primary Contacts will receive an email announcing the open-selection window, or they can contact Marketing or Member Services.
 
Picture of the product2017 Corporate NACHA Operating Rules (Book)
For non-financial institutions: The print version of the NACHA Operating Rules, Corporate Edition, comes with access to the ACH Rules Online. It includes new Rule amendments approved prior to the time of publication. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Add a set of Rule Book Tabs to simplify finding frequently referenced sections.

Regular price: 62.00
Discounted member price: 37.00
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Picture of the product2017 Corporate NACHA Operating Rules (Online)
For non-financial institutions: 2017 NACHA Operating Rules & Guidelines Corporate, (~Online) The ACH Rules Online contains the electronic version of the NACHA Operating Rules, Corporate Edition. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Access is delivered as a serial number which must be registered. The serial number is delivered electronically by WesPay. Access is available from January 2, 2017 through January 2, 2018.

Regular price: 60.00
Discounted member price: 35.00
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408_17ON
Picture of the product2017 Corporate NACHA Operating Rules Digital Access via App
NEW FOR 2017! The App provides wireless access to the Corporate Rules whenever needed, and each purchased code provides authorized access on up to two devices. Users redeem purchased code through an App, create an account and download content (encrypted PDF). No internet needed after download. Offers bookmarking, search and, for mobile device users, a scroll page feature. Works on PC/Windows, Mac (OSX), Android phones/tablets, Apple iOS, Kindle and ChromeOS. Perfect for those with limited work internet access, the payments professional or the go, or the AAP Exam candidate.

Regular price: 60.00
Discounted member price: 35.00
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408_17DAA
Picture of the product2017 Regular NACHA Operating Rules Guidelines (Book)
The NACHA Operating Rules are fully updated annually to include new Rule amendments approved prior to the time of publication. The print version of the NACHA Operating Rules comes with access to the ACH Rules Online. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Add a set of Rule Book Tabs to simplify finding frequently referenced sections.

Regular price: 97.00
Discounted member price: 54.00
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405_17
Picture of the product2017 Regular NACHA Operating Rules Guidelines (Online)
For Financial Institutions and Third-Party Providers: The ACH Rules Online is the electronic version of the NACHA Operating Rules. The Rules are fully updated annually to include new Rule amendments approved prior to the time of publication. The site is fully searchable by phrase and keyword, with additional "go to page" functionality. Users have unlimited ability to bookmark and save searches. Limited copying and pasting functionality are also available. Access is delivered as a serial number which must be registered. The serial number is delivered electronically by WesPay. Access is available from January 2, 2017 through January 2, 2018.

Regular price: 94.00
Discounted member price: 51.00
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405_17ON
Picture of the product2017 Regular NACHA Operating Rules (Digital Access via App)
NEW FOR 2017! The App provides wireless access to the Regular Rules whenever needed, and each purchased code provides authorized access on up to two devices. Users redeem purchased code through an App, create an account and download content (encrypted PDF). No internet needed after download. Offers bookmarking, search and, for mobile device users, a scroll page feature. Works on PC/Windows, Mac (OSX), Android phones/tablets, Apple iOS, Kindle and ChromeOS. Perfect for those with limited work internet access, the payments professional or the go, or the AAP Exam candidate.

Regular price: 75.00
Discounted member price: 50.00
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405_17DAA
Picture of the product2017 Rule Book Tabs
For Regular and Corporate Editions: Convenient self-stick tabs to quickly identify the sections you reference most frequently. It's the quickest way to mark Standard Entry Class (SEC) Codes, Return Reason Codes, NOC Codes, formatting tables, and other important sections of the ACH Rules print book. An index is included providing the relevant page number for each tab. Delivered in 2017 with Rule Book orders. (536_17) (WesPay)

Regular price: 12.00
Discounted member price: 6.00
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536_17

   
2017 Regular Rules         2017 Corporate Rules

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