Payments Rules & Regulations

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Origination Handbook - PPD SEC Code

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...
Tags: ACH, Rules, Tools
Products Rules & Regulations

ACHPro-Test Your Knowledge of ACH

Product update in progress. Expected availability early-May 2024. ACHPro is a self-paced, computer-based training program developed to increase your...
Tags: ACH, AAP, Gaming
Products Rules & Regulations

AAP Prep Publication Kit

Please note: Not all components of the kit are available at this time. Please email publications@epayresources.com for details The Accredited ACH...
Tags: Prep Kit, AAP
Products Rules & Regulations

ACH 101

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...
Products Rules & Regulations

ACH Basics 201

This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts...
Products Rules & Regulations

ACH Operations

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...
Products Rules & Regulations

ACH Origination

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several...
Products Rules & Regulations

ACH Risk Basics

This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management...
Products Rules & Regulations

AgreementsNow! Wire Transfer Agreement

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...
Products Rules & Regulations

APRP Flashcards

Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on...
Products Rules & Regulations

APRP Publication Kit

Please note: Not all components of the kit are available at this time. Please email publications@epayresources.com for details The Accredited Payments...
Products Rules & Regulations

Check Adjustments

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...
Products Rules & Regulations

Check Returns

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...
Products Rules & Regulations

Check/Image Flashcards (Electronic)

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...
Tags: Check, Tools
Products Rules & Regulations

CheckPro-Test Your Knowledge of Checks

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...
Tags: NCP
Products Rules & Regulations

Completing a WSUD Form

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...
Products Rules & Regulations

Nacha Operating Rule Book Tabs

Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick...
Tags: ACH, Rules, Tools
Products Rules & Regulations

NCP Publication Kit

Please note: Not all components of the kit are available at this time. Please email publications@epayresources.com for details Are you committed to taking...
Tags: Prep Kit, NCP
Products Rules & Regulations

ProceduresNow! ODFI/RDFI ACH Policy Release Notes

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! ODFI/RDFI Release Notes Bundle

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! Procedures Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! Toolkit Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit...
Tags: ACH, Procedures
Products Rules & Regulations

RTP Bundle

Real-Time Education for Real-Time Payments ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of...
Rules & Regulations

FedACH Processing Schedule

The FedACH Processing schedule outlines the file transmission deadlines, target distribution, and return and settlement timeframes established for ACH...
Tags: ACH, Fed
Rules & Regulations

FedNow Home Page

The FedNowSM Service, scheduled to launch in 2023, will allow individuals and businesses to send and receive instant payments 24/7/365 with immediate...
Tags: FedNow