Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Online) 7/6/2022 This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure... Read more Tags: ACH, Tools, Returns
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured Managing Your FedLine Security, Resiliency, and... 8/26/2025 Best practices for FedLine security. Read more Tags: Security, FedLine, Security & Resiliency
News Rules & Regulations Audit & Compliance Operations Alerts Operations Bulletin #3-2025: Automating the Request for... 9/12/2025 Learn more on our free webinar! Read more Tags: Nacha, Nacha Rules, Risk Management Portal, Audits
News Rules & Regulations Audit & Compliance Mobile App Featured LAST CHANCE: Third Quarter Self-Audit Sale 9/22/2025 Order deadline: September 30. Read more Tags: Risk Assessment, publications, sale, discount, Audits
News Rules & Regulations Payments Strategy LAST CHANCE: Faster Payments Professional Certificate 9/22/2025 9/30 is last day to enroll. Read more Tags: Faster Payments, AFPP, sale, FPCC, Faster Payments Professional Certificate
News Rules & Regulations Fraud & Disputes Audit & Compliance LAST CHANCE: Managing Your FedLine Security, Resiliency,... 9/22/2025 LAST DAY TO REGISTER IS 9/24! Read more Tags: Security, FedLine, Security & Resiliency
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Save Big with the Early Bird Sale! 10/1/2025 Don't miss our biggest discount on the 2026 ACH Rules! Read more Tags: ACH Rules, publications, sale, Origination Handbooks, Early Bird Sale
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayConnect Registration is Open! 10/1/2025 First three registrants win a JBL Bluetooth speaker! Read more Tags: Continuing Education, Education, conference, ePayConnect
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Stay Ahead: ATM Crime, Cash & Compliance Insights 10/1/2025 We are partnering with ATMIA - the ATM industry experts! Read more Tags: podcast, webinar, ATM, ATMIA, cash, free webinar
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Potential Impact of Shutdown on ACH Payments 10/1/2025 Check out the discussion in the Member Community. Read more Tags: Government Payments, Nacha
Rules & Regulations The Clearing House Rules and Legal Framework for RTP 7/5/2022 The Clearing House has prepared educational videos regarding the RTP Rules and Legal Framework. Part 1 covers RTP Agreements, Introduction to the RTP Rules,... Read more Tags: RTP, Faster Payments, Real Time, Instant, Real Time Payments, Instant Payments, Rules, Regulations
Rules & Regulations FedNow Home Page 7/5/2022 The FedNowSM Service, scheduled to launch in 2023, will allow individuals and businesses to send and receive instant payments 24/7/365 with immediate... Read more Tags: FedNow
Rules & Regulations FedACH Processing Schedule 7/5/2022 The FedACH Processing schedule outlines the file transmission deadlines, target distribution, and return and settlement timeframes established for ACH... Read more Tags: ACH, Fed
Rules & Regulations Bureau of Fiscal Service The Green Book 7/5/2022 The Green Book is a comprehensive guide for financial institutions that receive ACH payments from and send payments to the federal government. Read more Tags: ACH, Government Payments, Returns, ACH Reclamations, ACH Return Entry, government, green book
Rules & Regulations International ACH Transactions 7/5/2022 As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha... Read more Tags: ACH, Global Payments, IAT, International Payments, Global
Products Rules & Regulations Mobile App Featured Origination Handbook - PPD SEC Code 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes (Online) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes (Online) 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations ACHPro-Test Your Knowledge of ACH 7/6/2022 ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of... Read more Tags: ACH, AAP, Gaming
Products Rules & Regulations SEC Code Quick Reference Guide 7/6/2022 The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes... Read more Tags: ACH, Tools, SEC Codes
Products Rules & Regulations AAP Prep Publication Kit 7/6/2022 The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in... Read more Tags: Prep Kit, AAP
Products Rules & Regulations ACH 101 7/6/2022 This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH Bits & Bytes: The Technical Made Simple 7/6/2022 In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Exception Handling 7/6/2022 Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Fundamentals for Business Originators 7/6/2022 The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language! ePayResources designed this... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH IRS Tax Refunds and Exceptions 7/6/2022 What tools may an RDFI use to handle ACH tax return exceptions? In this on-demand video we discuss the RDFI's liability for ACH tax refund Entries and... Read more Tags: ACH, Rules, Continuing Education, Tax Refunds, IRS
Products Rules & Regulations ACH Operations 7/6/2022 Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Origination 7/6/2022 ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Risk Assessment Workbook (Online) 7/6/2022 The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk. Content of the... Read more Tags: ACH, Tools, Risk Management
Products Rules & Regulations ACH Risk Basics 7/6/2022 This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management... Read more Tags: ACH, Continuing Education
Products Rules & Regulations AgreementsNow! ACH Block / Filter Agreement 7/6/2022 As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH... Read more Tags: ACH, Agreements, Blocks, Filters, Positive Pay
Products Rules & Regulations AgreementsNow! ACH Origination Agreement 7/6/2022 Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and Nacha-compliant template for defining the responsibilities of... Read more Tags: ACH, Origination, Agreements
Products Rules & Regulations AgreementsNow! Business & Consumer Online Banking Agreement 7/6/2022 You asked, and we answered! We have expanded our agreement product offering to include this combined Business and Consumer Online Banking Agreement that... Read more Tags: ACH, consumer protection, Agreements, Business, Online Banking
Products Rules & Regulations AgreementsNow! Business Online Bkg Cash Mgmt Master Svc Agmt 7/6/2022 One master agreement that covers all your payments products eliminates the need for separate agreements that must be signed and filed for each service! This... Read more Tags: Treasury Management, Cash Management, Agreements
Products Rules & Regulations AgreementsNow! Drawdown/Reverse Wire Agreement 7/6/2022 Have your customers requested Drawdown/Reverse Wire services? If so, ePayResources has a solution for you! We have created a Reverse Wire Transfer... Read more Tags: Wire Transfer, Agreements
Products Rules & Regulations AgreementsNow! Remote Deposit Capture Agreement 7/6/2022 Updated to include expanded security language! A strong legal agreement is as critical to your RDC success as any other component of this popular service.... Read more Tags: Check, RDC, Agreements
Products Rules & Regulations AgreementsNow! Third-Party Sender Agreement 7/6/2022 As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement... Read more Tags: ACH, Agreements, Third-Party, Third-Party Sender
Products Rules & Regulations AgreementsNow! Third-Party Service Provider Agreement 7/6/2022 As originators look to use third-party service providers for their ACH needs, the ODFI needs to ensure that all parties are informed and accountable for... Read more Tags: ACH, Agreements, Third-Party, Third-Party Sender
Products Rules & Regulations AgreementsNow! Wire Transfer Agreement 7/6/2022 Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or... Read more Tags: Wire Transfer, Agreements
Products Rules & Regulations APRP Flashcards (Electronic) 7/6/2022 Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for APRP exam preparation. Choose to study one... Read more Tags: APRP, Flashcards
Products Rules & Regulations APRP Publication Kit 7/6/2022 The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees have mastered the complexities of Risk Management for ACH, Check,... Read more Tags: APRP, Prep Kit, Risk Management
Products Rules & Regulations Check Adjustments 7/6/2022 There are distinct advantages, and potential for customer impact, to each method used to send a check back to the Bank of First Deposit, i.e., a return... Read more Tags: Check, Rules, Continuing Education
Products Rules & Regulations Check Returns 7/6/2022 There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return... Read more Tags: Check, Rules, Continuing Education
Products Rules & Regulations Check Warranties & Indemnifications 7/6/2022 Who takes the loss? Changes to Reg CC brought us new definitions, warranties, and indemnifications. This course discusses the responsibilities of the bank... Read more Tags: Check, Continuing Education
Products Rules & Regulations Check/Image Flashcards (Online) 7/6/2022 The check/image flashcards are now available!There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your... Read more Tags: Check, Tools
Products Rules & Regulations CheckPro-Test Your Knowledge of Checks 7/6/2022 Whether studying for the NCP exam or keeping current with professional development, CheckPro is the tool that gets you where you are going. CheckPro has... Read more Tags: NCP
Products Rules & Regulations Completing a Stop Payment Form 7/6/2022 Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePayResources' Stop Payment Request Form.... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Completing a WSUD Form 7/6/2022 What is a Written Statement of Unauthorized Debit (WSUD), and when do you need one? What does a WSUD do for a Financial Institution? This session explains... Read more Tags: ACH, Rules, Continuing Education