This is a study quiz for taking the 2008 AAP Exam.
Washington
Virginia
California
New York
Georgia
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The RDFI
The ODFI
The ACH Operator
The Originator
The third party
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The opening of business on the banking day following the sixtieth calendar day following the settlement date of the original entry.
The opening of business on the banking day following the thirtieth calendar day following the settlement date of the original entry.
The opening of business on the banking day following the fifteenth calendar day following the effective entry date of the original entry.
The opening of business on the banking day following the fifteenth banking day following the settlement entry date of the original entry.
Midnight on the banking day following the sixtieth calendar day following the settlement date of the original entry.
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201
250
823
813
810
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Seven years
1 year
2 years
Five years
Six years
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A national financial institution directory maintained by the Federal Reserve Bank
A list of Government only Receivers
Department of Treasury list of financial institutions receiveing Federal Government ACH payments
A NACHA directory that lists ACH contacts and telephone numbers
A NACHA directory that lists Receiving Depository Financial Institutions
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Posting debit and credit transactions on effective entry date
receipt and processing of return transactions
Validating prenotifications
Calculating the settlement totals owed to and by DFIs
Retaining source documents for TRX transactions
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ODFI
RDFI
Originator
Receiver
ACH Operator
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Within 6 banking days or prior to the next entry, which ever is sooner
Within 5 banking days or prior to the next entry, which ever is later
Within 10 calendar days or prior to the next entry, which ever is sooner
Within 6 banking days or prior to the next entry, which ever is later
Within 5 banking days or prior to the next entry, which ever is sooner
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11
12
21
31
14
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