Written in a plain English, easy-to-understand, userfriendly format, the Compliance Manual is designed to help users apply the Rules (including RCK, Point of Purchase and the National System of Fines) and other pertinent regulations to their organization. Each chapter addresses not only the NACHA operating rules, but also Regulation E, UCC Article 4A and 31 CFR Parts 203, 210 and 370 as applicable. Helpful Compliance Tips are included in each chapter, as well as a resource listing section and a glossary of terms and acronyms.
