News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured 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
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 What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
News Rules & Regulations Fraud & Disputes Audit & Compliance FTC Impersonation Rule Goes into Effect 4/3/2024 The FTC’s new rule on government and business impersonation went into effect April 1. Read more Tags: Fraud, FTC, Federal Trade Commission
News Rules & Regulations Fraud & Disputes Audit & Compliance Last Chance for Operational Resilience Simulation 4/3/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Rules & Regulations Audit & Compliance Texas Department of Banking Releases Eclipse Guidance 3/27/2024 Understand your closing regulations and impacts. Read more Tags: Regulations, Excused Delay, Nacha Rules, eclipse
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance 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
News Rules & Regulations Audit & Compliance System of Fines Case Studies Updated 3/20/2024 Nacha has recently updated their System of Fines case studies and FAQs. Read more Tags: Compliance, Nacha, ACH Rules, ACH Rules Violation, System of Fines
News Rules & Regulations Fraud & Disputes Audit & Compliance Sign Up Now for Operational Resilience Tabletop Exercise 2/7/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Rules & Regulations Fraud & Disputes Audit & Compliance Risk Management Portal Enhancements Coming 12/13/2023 Enhancements are coming soon to Nacha's Risk Management Portal. Read more Tags: Risk Management, Nacha, Risk Management Portal
News Audit & Compliance Tackling Third-Party Sender Risk With ePayAdvisors 12/13/2023 Resolved to get a better handle on risk management in the new year? Start with Third-Party Senders! Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
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 Updated to reflect the 2024 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP... Read more Tags: AAP, Flashcards
Products Audit & Compliance 2024 ACH Rule Compliance Audit Toolkit 7/6/2022 Product update in progress. Expected availability mid-April 2024. The 2024 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions... 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 Code 7/6/2022 This user-friendly workbook is designed to take RDFIs and ODFIs step-by-step through the ACH risk assessment process. The workbook addresses risk criteria... 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