Federal Law Books

Changes in the ACH network mean not only changes to rules and regulations, but also changes to the way we conduct our business: Same Day ACH implementation is a perfect example. The ACH Transactions Compliance and Training Guide is designed to help your financial institution maintain compliance with the ACH rules and regulations and keep your daily ACH operations running efficiently. As its title suggests, the Guide has two components: ACH compliance and ACH training. Updated periodically, this manual is an excellent tool for your financial institution to use not only to keep up-to-date, but to keep your account holders up-to-date as well.