Payments Industry Updates | Audit & Compliance

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Nacha has released ACH Operations Bulletin #4-2024.

Nacha has released Operations Alert #4-2024 about maintaining Routing Transit Numbers.

The limit will increase from $1 million to $10 million.

Password requirements are being strengthened.

Give our AI chatbot a try!

Digital payments have gone from novelty to necessity.

Ten members have earned their APRP designation.

Visit the Federal Reserve's Offline Wire Resource Center.

Is DIY the right approach when your institution’s compliance and risk management are at stake?

One proposal would create a fourth Same Day ACH window.

Got questions about the ISO 20022 migrations? Get answers!

Nacha has released Operations Alert #3-2024 about Open Banking and ACH Payments.

We are expanding our strategic innovation partnership with Identifee.

Protect yourself against AI-based scams!

Don't miss a chance to win a gift card!

FPC has several new resources for FIs, including ISO 20022 guidance.

Testing is the key to being prepared!

Don't miss our biggest discount on the 2025 ACH Rules!

Our 14th episode just dropped!

Celebrating our member and staff NCPs!

Proper authoriztion is key to maintaining security.

Don't miss a chance to win a gift card!

We've reached our official milestone date!

Don't miss a chance to win a $25 gift card of your choice!

ePayResources forms strategic alliances with solution providers to empower its members.

The Supplement includes 2025 ACH Network Administration Fees.

Hear what one degree recipient has to say about this new program!

These organizations are supporting recovery efforts.

New Nacha rules are aimed at helping financial institutions improve funds recovery.

Automatically search ACH files for valuable information.

Meet the newest member of the ePayResources team!

ePayResources’s Richard R. Oliver Leadership in Payments Award is presented annually at our ePayConnect conference.

Helps RDFIs comply with new fraud-fighting rules.

Testing is the key to being prepared!

We’re delighted to welcome Havoc Shield into our Vendor Partner Program.

We want to personalize your member experience!

Submit a session proposal for ePayConnect 2025!

Meet the newest member of the ePayAdvisors team!

Testing is the key to being prepared!

Proper authoriztion is key to maintaining security.

Latest blog post from Barbara Hudgins, Director, Payments Education.

NOAA predicts above-average hurricane activity.  Are you prepared to maintain business continuity?

Latest blog post from Crissy Terry, VP, Payments Consulting.

We are counting down to the big 5-0!

The countdown is on for the migration of the Fedwire Funds Service to the ISO 20022 message format on March 10, 2025!

One of the trickier aspects of being an ODFI is recognizing and understanding Third-Party Senders.

The Supplement contains risk management and minor rule topic rule changes.

Did you miss these takeaways from ePayConnect 2024?

The FTC’s new rule on government and business impersonation went into effect April 1.

Three award winners honored at ePayConnect 2024.

Nacha members have approved a set of rules intended to reduce the incidence of fraud.

Nacha has recently updated their System of Fines case studies and FAQs.

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.