News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Our Headquarters is Moving 5/21/2025 See you in Irving! Read more Tags: address change
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Our Team Has Grown! 5/20/2025 Welcome, and welcome back! Read more Tags: teammates
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application Closes This Friday 5/20/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Free Financial Literacy Webinar To Share 5/20/2025 Share this resource with your customers or members! Read more Tags: Financial Literacy
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get AI Help With the ACH Rules! 5/15/2025 IDA, the AI companion tool for the Nacha Rules! Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Rules & Regulations Audit & Compliance Free ISO 20022 Power Hour For Members on May 20 5/7/2025 Are you ready for the July 14 migration? Read more Tags: Wire Transfer, ISO 20022, Federal Reserve Financial Services
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayAdvisors Has More Ways to Help You Focus 5/6/2025 Stay focused on the critical tasks of daily operations. Read more Tags: Consulting, Risk Assessment, ePayAdvisors, Audits
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application is Open 5/6/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Turn Risk Into Readiness! 4/30/2025 Elevate your payments security with this new class. Read more Tags: Education, payments education, risk managment, Payments Risk Master Class, payments risk
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Teammates Earn AFPP Designation 4/30/2025 Celebrating a new professional designation! Read more Tags: Faster Payments, Accreditation, teammates, AFPP
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Scholarship Applications Opening in May 4/23/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Fraud & Disputes Audit & Compliance New FAQs Issued For Texas GTO 4/23/2025 Nineteen ZIP codes in Texas are impacted. Read more Tags: fincen, money laundering, AML, Money Services Business
News Rules & Regulations Payments Strategy Audit & Compliance Fed Seeks Responses to ISO 20022 Readiness Survey 4/16/2025 The survey is to gauge your readiness for the July 14 migration. Read more Tags: Wire Transfer, FedWire, ISO 20022, Federal Reserve
News Rules & Regulations Audit & Compliance Hit Your Professional Development Launch Button 4/2/2025 Are you thinking about a professional certification this year? Read more Tags: APRP, NCP, AAP, Accreditation, AFPP, professional development
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/19/2025 Three award winners were honored at ePayConnect 2025! Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, MERIT Award
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured We Are Hiring: Director, Payments Education 2/24/2025 Are payments rules, regs, and relationships your passion? Read more Tags: Education, jobs, hiring, career
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and ToolCASE Announce Partnership 2/12/2025 We’re delighted to welcome ToolCASE into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
News Rules & Regulations Audit & Compliance Mobile App Featured Celebrating AAPs on February 11 2/4/2025 National AAP Recognition Day is next week! Read more Tags: AAP, Accreditation, professional development
News Rules & Regulations Payments Strategy Audit & Compliance Fed Encourages Peer Testing for ISO 20022 Readiness 1/29/2025 Enhance your readiness! Read more Tags: FedWire, ISO 20022, Federal Reserve
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Are Fraud Concerns Slowing Faster Payments Adoption? 1/29/2025 Virtual session addresses fraud and faster payments. Read more Tags: Faster Payments, Fraud, webinar, virtual
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News Audit & Compliance Resolve to Book Your Audit Early in 2025! 1/8/2025 Lock in your rates! Read more Tags: Consulting, Audit, Risk Assessment, ePayAdvisors, RTP®
News Rules & Regulations Audit & Compliance Operations Bulletin: Importance of Up-To-Date Routing... 12/18/2024 Nacha has released ACH Operations Bulletin #4-2024. Read more Tags: Nacha, operations alert
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance RTP Transaction Limit to Increase in 2025 12/10/2024 The limit will increase from $1 million to $10 million. Read more Tags: RTP, Real Time Payments, TCH, The Clearing House
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Enhances Website Security Requirements 12/3/2024 Password requirements are being strengthened. Read more Tags: Security, website
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New APRPs! 11/20/2024 Ten members have earned their APRP designation. Read more Tags: APRP
News Rules & Regulations Payments Strategy Audit & Compliance Fedwire Offline Wire Service Retires December 31 11/19/2024 Visit the Federal Reserve's Offline Wire Resource Center. Read more Tags: Wire Transfer, FedWire, Federal Reserve
News Rules & Regulations Audit & Compliance Does Your Audit Need a Makeover? 11/19/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors
News Rules & Regulations Payments Strategy Audit & Compliance Nacha Seeks Comment on Same Day ACH and Availability Changes 11/12/2024 One proposal would create a fourth Same Day ACH window. Read more Tags: Same Day ACH, Faster Payments, Funds Availability, Nacha Rules, Request for Cmment, Request for Information
News Payments Strategy Fraud & Disputes Audit & Compliance AI Resources for Cybersecurity Month - and Beyond 10/28/2024 Protect yourself against AI-based scams! Read more Tags: Cybersecurity, Scams, AI, Payments Innovation Alliance
News Rules & Regulations Payments Strategy Audit & Compliance FPC Shares ISO 20022 Resources 10/15/2024 FPC has several new resources for FIs, including ISO 20022 guidance. Read more Tags: Faster Payments Council, Instant Payments, ISO 20022
Audit & Compliance Resource Center Legal Information Service 8/19/2022 Exclusive to ePayResources Members! Our Legal Information Service enables our members to receive legal information on a matter of interest without... Read more Tags: Executive Leader, Compliance, Fraud & Incident Management, Consulting, Risk Management, Disputes, Risk Mitigation, Regulations, Legal Support, Members Only
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayAssist is Here to Help! 11/27/2024 Give our AI chatbot a try! Read more Tags: website, AI, Artificial Intelligence, chatbot
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured CFPB Finalizes Rule on Digital Payment App Oversight 11/27/2024 Digital payments have gone from novelty to necessity. Read more Tags: Fraud, privacy, CFPB, digital payments, digital wallet
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured First ePayU Payments Degrees Are Earned 10/8/2024 Hear what one degree recipient has to say about this new program! Read more Tags: ePayU, professional development, Payments Degree
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Are You Using FedPayments Reporter Service? 9/23/2024 Automatically search ACH files for valuable information. Read more Tags: FedACH
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Risk Management Portal Gets a New Tool 9/11/2024 Helps RDFIs comply with new fraud-fighting rules. Read more Tags: Fraud, ACH Rules, Risk Management Portal
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/27/2024 Three award winners honored at ePayConnect 2024. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, Lifetime Achievement Award
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
Areas of Expertise Fraud & Disputes Audit & Compliance Nacha Risk Management Portal 12/7/2022 The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks. Read more Tags: Compliance, Risk, Risk Management, Risk Mitigation, TPS, Fraud, Audit, Risk Assessment, Third-Party Sender, Risk Management Portal
Audit & Compliance Secure Payments Task Force: Payment Lifecycles and... 8/21/2022 The Secure Payments Task Force developed the Payment Lifecycles and Security Profiles as an educational resource and to provide perspectives related... Read more Tags: Secure, Regulations, secure payments task force, laws
Audit & Compliance FFIEC Homepage 8/21/2022 The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial... Read more Tags: Government Payments, FDIC, FFIEC, government, OCC, CFPB, NCUA
Audit & Compliance FFIEC Retail Payments Systems Risk Management 8/19/2022 Financial institutions engaged in retail payment systems should establish an appropriate risk management process that identifies, measures, monitors, and... Read more Tags: Risk, Risk Management, FFIEC, Retail Payments
Audit & Compliance FDIC Guidance on Payment Processor Relationships 8/19/2022 The FDIC is issuing the attached guidance that describes potential risks associated with relationships with entities that process payments for... Read more Tags: Risk, Originators, TPS, TPSP, Third Party, FDIC
Audit & Compliance Unclaimed Property Webinars & Podcasts by Georgeson 8/19/2022 These webinars and podcasts are designed to provide you with practical knowledge - including updates on the latest legislation, best practices, and... Read more Tags: Software & Service Providers, Third Party, Unclaimed Property, podcast, webinar
Audit & Compliance Insights of an Unclaimed Property Audit 8/19/2022 Unclaimed property audits continue to ramp up, as more third-party audit firms jump into the marketplace. Audits are getting more in-depth and... Read more Tags: Software & Service Providers, Audit, Third Party, Unclaimed Property
Audit & Compliance Unclaimed Property Policies and Procedures Template 8/18/2022 Unclaimed property is a complex area and developing guidelines to ensure compliance is the key to identifying small challenges before they become... Read more Tags: program, Account Analysis, Unclaimed Property
Audit & Compliance FDIC Banker Resource Center - Examination Processes and... 8/18/2022 The FDIC examines banks using a risk-focused approach to assess safety and soundness and consumer protection, Community Reinvestment Act (CRA) performance,... Read more Tags: Compliance, Risk, Audit, consumer protection, FDIC, Exam
Audit & Compliance FDIC Banker Resource Center - Third-Party Guidance 8/18/2022 Third parties can help financial institutions attain strategic objectives, access expertise, or improve efficiency for a particular activity. The use of... Read more Tags: Compliance, Corporations, Software & Service Providers, Payments Strategy, Consulting, Procedures, Originators, Origination, Account Analysis, Regulations, TPS, TPSP, UCC4A, Third Party
Audit & Compliance Federal Financial Institutions Examination Council 8/18/2022 The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial... Read more Tags: Compliance, Regulations, Audit
Products Audit & Compliance AAP Flashcards (Electronic) 8/18/2022 Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AAP exam preparation. Choose to study one... Read more Tags: AAP, Flashcards
Products Audit & Compliance 2025 ACH Rule Compliance Audit Toolkit 7/6/2022 The 2025 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha... Read more Tags: Compliance, ACH, Tools, Audit
Products Audit & Compliance ACH Risk Management Handbook - 8th Edition 7/6/2022 ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the... Read more Tags: ACH, Tools, Risk Management
Products Audit & Compliance ACH Risk Mitigation 7/6/2022 Rapid payments industry growth and change can represent increased risk to ACH participants. Accordingly, regulators have called for Financial... Read more Tags: ACH, Continuing Education, Risk Mitigation
Products Audit & Compliance Bank Liability Under UCC Article 4A 7/6/2022 Bank Liability Under UCC Article 4A for ACH Corporate Payments Fraud, with Tips on Minimizing Liability Cyberattacks, business email compromise, account... Read more Tags: ACH, Wire, Continuing Education, UCC4A
Products Audit & Compliance Beyond Marijuana Banking: Regulator Expectations 7/6/2022 Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests,... Read more Tags: Risk, Continuing Education, BSA, Marijuana, Cannabis
Products Audit & Compliance FOCUS: Marijuana, CBD, and Hemp - What You Need To Know! 7/6/2022 The legal marijuana industry continues to grow at a rapid rate. Currently, 33 states have legalized marijuana for medicinal and/or recreational use.... Read more Tags: Risk, CBDC, Continuing Education, BSA, Marijuana, Hemp, Cannabis
Products Audit & Compliance Managing an Effective BSA and Anti-Money Laundering Program 7/6/2022 Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your... Read more Tags: Risk, Continuing Education, Fraud, BSA
Products Audit & Compliance Preparing for a Payments Audit 7/6/2022 Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the... Read more Tags: Risk, Continuing Education, Audit
Products Audit & Compliance RDC Risk Assessments & Real-Life Findings 7/6/2022 The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance.... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Real Time Payments - Countering Fraud Threats, UK Lessons 7/6/2022 This is a Free Product Showcase Video On Demand with NICE Actimize. Faster Payments are becoming more and more prevalent in the U.S. with Zelle, TCH RTP,... Read more Tags: Risk, RTP, Continuing Education, Fraud
Products Audit & Compliance Remote Deposit Capture Risk Assessment Workbook (Online) 7/6/2022 The RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture... Read more Tags: Check, Tools, Risk Management, RDC
Products Audit & Compliance Remote Deposit Risk 7/6/2022 Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Remote Deposit Rules & Regulations 7/6/2022 Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Risk Assessments & Real-Life Findings 7/6/2022 How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from... Read more Tags: Continuing Education, Audit, Risk Assessment