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Origination Handbook - TEL, WEB & CIE SEC Codes

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants, as well as file formatting and processing requirements. The TEL, WEB & CIE edition also includes verification, authorization, and data security audit requirements.

Please see epayresources.org/store for other SEC Codes in this series, available in printed or online access formats.

Date Published: Q1 2025
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Originators, Compliance
Delivery Method: Mail
Item Number: 479

2024 ACH Rules Update

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to ensure your organization remains compliant!

NOTE to ePayResources’ ACH Certification holder: Please follow the steps included in your renewal reminder emails to ensure timely recertification. Look for the course titled ePayResources ACH Certification Package • Recertification Package.

Item Number: LMSR4001
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