ACH Transactions: Question and Answer Book

Answers to all of your ACH questions at your fingertips!

The electronic payments industry is dynamic and rapidly expanding. New ways of using the ACH networks arise constantly, and operations and compliance people need quick answers to the questions that arise then and there. Changes in the use of the ACH network, and the laws and rules under which it operates – including NACHA Rules and a number of laws and regulations – mean questions will arise consistently—and this comprehensive Q&A Book provides practical answers.

The ACH Question & Answer Book covers virtually every question a user will have about every aspect of compliance or operations dealing with automated clearing house transactions.

Easy-to-Use and Comprehensive

Organized into parts that correspond to the parties in the ACH process and include risk management and audit questions, the ACH Question & Answer Book is a comprehensive resource that you can keep on your desk or bookshelf and refer to throughout the day. The unique question-and-answer format focuses on the practical questions that arise as you are performing your job.

The ACH Question & Answer Book provides:

• Unique question-and-answer format takes you right to your question and its answer
• Focus is on everyday questions and practical answers
• Questions are organized by topic, so you can easily find what you’re looking for
• A range of questions and answers is tailored to help both trainees and senior staff
• Answers are direct and specific
• Author’s expertise—Marge Simmons has 25 years of experience in electronic payments. An Accredited ACH Professional and Certified Cash Manager, she is a frequent speaker on all areas of the electronic payments industry

About the Author

Margaret L. (Marge) Simmons, AAP, CCM, is President of Electronic Payments Advisory Services. Her 25 years of experience in the area of electronic payments includes management and development of ACH software at Brinkman Technologies in Carrollton, Texas, President of The Payments Authority, Michigan’s regional payments association, and 12 years in Treasury Management at Comerica Bank in Detroit, Michigan.

You might also be interested in:

• Electronic Fund Transfers: Regulatory Compliance
• Compliance Guide to Payment Systems: Law and Regulation
• Compliance Guide to Bank Operations
• Compliance Guide to OFAC Standards
• Automated Clearing House Transactions: Operations, Compliance, and Audit
• The Law of Electronic Fund Transfer Systems
• E-Banking: Integrating and Managing Your Bank’s Electronic Services

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