ACH Transactions: Question and Answer Book

Authors: Marge Simmons
Format: 3-Ring Binder
Frequency: 2 updates annually
Price: $525
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

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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. Simmons is President of Electronic Payments Advisory Services. Her thirty years of experience in the area of electronic payments includes product management of ACH software at Brinkman Technologies in Carrollton, Texas, President of The Payments Authority — Michigan’s regional electronic payments association, and 12 years in Treasury Management at Comerica Bank in Detroit, Michigan.
Throughout her career, Marge has been directly involved with the electronic payments industry through participation in many national councils, committees, and work groups. She has been an instructor at NACHA’s Payments Institute, provides training services to regional payments associations, and is a nationally recognized speaker on topics related to all facets of the electronic payments industry. She is author of Automated Clearing House Transactions: Operations, Compliance, and Audit, co-author of the Corporate Guide to ACH Essential, and editor-in-chief of two national newsletters, the Bank Teller’s Report and the Credit Union Teller/MSR Report. She has earned the permanent designations of Accredited ACH Professional (AAP) and Certified Cash Manager (CCM).
Electronic Payments Advisory Services’ client list includes:

National Automated Clearing House Association
SWACHA — The Electronic Payments Resource
Western Payments Alliance (WESPAY)
Pacific Payments Association (PACPAY)
VISA, USA
Oregon Bankers Association and Independent Community Bankers of Oregon
Barton, Klugman & Oetting, LLP
Independent Community Bankers Assoc.