News Rules & Regulations Audit & Compliance Don't Let Storms Impact Your Payments Operations 5/31/2023 NOAA predicts as many as four major hurricanes this season. Is your institution adequately prepared to maintain business continuity? Read more Tags: Excused Delay, Disaster Recovery, Business, Continuity
News Rules & Regulations Operations Alerts Reminder: Nacha Seeks Responses on Rules RFC and RFI 5/24/2023 Nacha is requesting industry comment on a set of Rules proposals and other concepts regarding ACH risk management. Read more Tags: Rules, Risk Management, Nacha, Nacha Rules, Request for Cmment, Request for Information
News Rules & Regulations Audit & Compliance Evaluate Your Experience With the ACH Rules 4/26/2023 Your feedback is needed on the ACH Rules! Read more Tags: Surveys, ACH Rules
News Rules & Regulations Payments Strategy Audit & Compliance What Happens in Vegas Should NOT Stay in Vegas! 4/12/2023 Headed to Nacha's Smarter Faster Payments 2023 conference in Las Vegas? Come hang out with Team ePay at Booth 433! Read more Tags: Payments, Nacha, ePay Staff, ePayAdvisors, prize
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePay Enters Partnership with ATMIA 4/12/2023 ePay’s partnership with ATMIA will strengthen our ability to support our member financial institution. Read more Tags: partner, ATM, ATMIA
News Rules & Regulations Ask ePay! A Question About Stop Payments 3/29/2023 A member recently posed this question about the stop payment process: Read more Tags: Stop Payment, Payments Answerline, Ask ePay
News Rules & Regulations Silicon Valley Bank Failure ACH Impact 3/22/2023 As of Monday, March 13, 2023, Silicon Valley Bridge Bank’s ACH operations returned to a normal status. Read more Tags: FDIC, bank closure, bridge bank
News Rules & Regulations Payments Strategy Fed to Discontinue FedGlobal ACH Payments to Canada and... 3/1/2023 Federal Reserve Financial Services will discontinue FedGlobal® ACH Payments service to Canada and Europe in the coming months. Read more Tags: Federal Reserve, FedGlobal, Federal Reserve Financial Services, cross-border
News Rules & Regulations ePay's Role in Your Professional Development 2/22/2023 ePay has played an important role from the beginning of the AAP and APRP programs, celebrating their 30th and 5th anniversaries, respectively, in... Read more Tags: Faster Payments, APRP, NCP, AAP, Education, Accreditation, ePayU, professional development
News Rules & Regulations Grace Period Ending to Comply with Nacha Rule 2/22/2023 Nacha will begin enforcing the Nested Third Party Sender rule on March 31, 2023. Are you ready? Read more Tags: Compliance, ACH, Rules, Audit, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ACH Network, rules updates, Nacha, ACH Rules, Nacha Rules, ePayAdvisors
News Rules & Regulations Payments Strategy Audit & Compliance Fed Presents FedNow Service Operating Circular 8... 1/25/2023 Is your organization preparing for the FedNow Service launching this year? Read more Tags: FedNow, Fed, Federal Reserve, Operating Circular
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Maximize Your Member Benefits – Create Your Own Account 1/18/2023 Each individual employee of a member organization should establish their own user ID and password that they can use to register for events, order... Read more Tags: Education, Members Only, on-demand, ePayU, members, website
News Rules & Regulations Audit & Compliance FinCEN Issues Alert on Human Smuggling at U.S. Southwest... 1/18/2023 The Financial Crimes Enforcement Network (FinCEN) has issued an alert to better support financial institutions in detecting financial activity related to... Read more Tags: BSA, fincen
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines via App (eBook) 1/5/2023 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (Online) 1/5/2023 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (Print) 1/5/2023 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Agencies Issue Joint Statement on Crypto-Asset Risks 1/3/2023 Federal bank regulatory agencies have issued a statement highlighting key risks for banking organizations associated with crypto-assets. Read more Tags: Digital Currency, FDIC, crypto, Fed, OCC, Federal Reserve, cryptocurrency, cryptocurrencies
News Rules & Regulations Audit & Compliance Keeping Originators Informed and Compliant 12/14/2022 We recently received a question from a member that comes up often, particularly during the end-of-year audit season. Read more Tags: Originators, Origination, Audit, Education, ACH Rules Book, ACH Rules, payments education
News Rules & Regulations Payments Strategy Audit & Compliance Options Available to Strategically Analyze Your FedACH... 12/7/2022 Two Federal Reserve Financial Services reports can provide your organization with powerful strategic payments insights. Read more Tags: ACH, Payments Strategy, Fed, strategy, Federal Reserve, FedACH
News Rules & Regulations Fraud & Disputes Audit & Compliance TCH Examines Reg E Error Resolution for Intermediated... 11/30/2022 The Clearing House has released a white paper that analyzes the application of the Electronic Fund Transfer Act (EFTA) and Regulation E (Reg E) error... Read more Tags: Regulations, Regs, Reg E, CFPB, TCH, p2p
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Irrevocability of Faster Payments Addressed 11/8/2022 Faster payments volume is growing and transaction limits are rising, increasing the potential for more disputes with higher dollar-values associated... Read more Tags: Faster Payments, Faster Payments Council, Disputes, Returns, irrevocability
News Rules & Regulations Fed Offers Testing on Seven-Day Accounting Changes 10/19/2022 The AMI Depository Institution Testing (DIT) environment will be available for testing to impacted organizations beginning November 8 through November 25,... Read more Tags: Federal Reserve
News Rules & Regulations Audit & Compliance ePayAdvisors Helps Manage Third-Party Risk 10/12/2022 Nacha has been incrementally addressing third-party risk management with changes to their Operating Rules and Guidelines over the last five years, and... Read more Tags: Risk Management, TPS, TPSP, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Rules & Regulations Operating Circular 8 Details FedNow Terms and Conditions 9/28/2022 In anticipation of the mid-2023 FedNow Service launch, Operating Circular 8 outlines the terms and conditions for funds transfers made through the... Read more Tags: FedNow, Federal Reserve, Operating Circular
News Rules & Regulations Audit & Compliance Operations Alerts Green Book Chapter 5 Reclamations Update 2/15/2023 Effective March 1, 2023, Fiscal Service will no longer accept paper ACH reclamation responses. Read more Tags: Government Payments, Reclamations, treasury, green book, Federal Reserve, Fiscal Service, Bureau of the Fiscal Service
News Rules & Regulations Guidelines Announced for Requests to Access Federal... 8/18/2022 The Federal Reserve Board has announced final guidelines that establish a transparent, risk-based, and consistent set of factors for Reserve Banks to use in... Read more Tags: Executive Leader, Regulations, Retail Payments, Regs, Fin Tech
Products Rules & Regulations Check/RDC Quick Reference Cards (Electronic) 8/18/2022 This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as... Read more Tags: Check, Tools
News Rules & Regulations Audit & Compliance Nested TPS Changes in the Risk Management Portal... 8/3/2022 Originating Depository Financial Institutions (ODFIs) are currently required to identify their Third-Party Senders to Nacha. On September 30, 2022, a new... Read more Tags: Compliance, ACH, Risk Management, Risk Mitigation, Originators, Origination, TPS, TPSP, Audit, Third Party, Third-Party, Third-Party Sender, ACH Operations, ACH Network
News Rules & Regulations Audit & Compliance Paper and Digital: The Two-Part Approach to Hurricane... 7/28/2022 It's Atlantic hurricane season and depending on where you live, your customers and members might choose to get some extra cash to weather uncertain... Read more Tags: Business Continuity, consumer protection, Retail Payments
News Rules & Regulations Audit & Compliance Is Every Payment Under $1 a Micro-Entry? 7/20/2022 Not all ACH transactions under $1 are subject to the new Nacha Micro-Entry Rule taking effect September 16. The definition hinges on two very... Read more Tags: ACH, Rules, ACH Operations, ACH Entry, micro-entry
Products Rules & Regulations Origination Handbook - TEL SEC Code 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 - TEL SEC Code (Electronic) 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 - Debit WEB SEC Code 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 Mobile App Featured Origination Handbook - PPD SEC Code 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 (Electroni 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 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 (Electronic) 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 - MTE, POS, & SHR Edition 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 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 646 - 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 900-Managing ACH Credit Risk Guide 7/6/2022 Product update in progress. Coming Soon! This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind... Read more Tags: ACH, Tools, Risk Management, Underwriting, Credit Risk
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB 7/6/2022 Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders.... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB (Electr 7/6/2022 Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders.... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations AAP Core Concepts: A Study Guide 7/6/2022 The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format... Read more Tags: AAP, Guides
Products Rules & Regulations AAP Flashcards 7/6/2022 Updated to reflect the 2023 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 Rules & Regulations AAP Prep Publication Kit 7/6/2022 Product update in progress. Email publications@epayresources.org for purchasing details The Accredited ACH Professional (AAP) The Accredited ACH ProfessThe... Read more Tags: Prep Kit, AAP
Products Rules & Regulations ACH Basics 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 Basics 201 7/6/2022 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... 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 Exceptions Items Processing 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 & 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 Code 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 Product update in progress. Coming Soon! You asked, and we answered! We have expanded our agreement product offering to include this combined Business and... 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 7/6/2022 ePayResources has developed APRP Flash Cards as an important study aid for exam candidates! Each robust set contains 223 cards based on the information... Read more Tags: APRP, Flashcards
Products Rules & Regulations APRP Publication Kit 7/6/2022 Product update in progress. Email publications@epayresources.org for purchasing details The Accredited Payments Risk Professional (APRP) demonstrates that... 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 (Electronic) 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 7/6/2022 Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePay's Stop Payment Request Form. You also... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Completing a Written Statement of Unauthorized Debit (WSUD) 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
Products Rules & Regulations Customized Electronic Stop Payment Request Form 7/6/2022 Add your institution's logo to our comprehensive and convenient Stop Payment Request Form, which provides concise explanations on stop payment requests for... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Debit Card Quick Reference Cards (Electronic) 7/6/2022 These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks,... Read more Tags: Tools, Card
Products Rules & Regulations Decoding Regulation E 7/6/2022 This on demand course helps you stay compliant and minimize the potential for loss by reviewing the debit card transactions covered by the ACH Rules and... Read more Tags: ACH, Card, Continuing Education, Card Disputes Process
Products Rules & Regulations Defining ACH: Understanding Article Eight 7/6/2022 Building an understanding of the ACH Network requires exploring its vocabulary. This course provides an overview of Article Eight of the ACH Rules and... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Differentiating Unauthorized Return Reasons 7/6/2022 A new Nacha rule has been approved that redefines Return Reason Code R11 to be used for the return of a debit in which there is an error, but for which... Read more Tags: ACH, Continuing Education
Products Rules & Regulations Disaster Preparedness: Understanding Excused Delay 7/6/2022 Winter Storm Warning, Hurricane Advisory, Tornado Watch - we see it all in ePay's footprint! While the ACH Rules do include a provision for Excused Delay,... Read more Tags: ACH, Continuing Education, Excused Delay, Disaster Recovery, Business Continuity
Products Rules & Regulations ECCHO Recording: Canadian Cheques 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) This session provides an overview of Canadian Banking, its transformation to a Cheque... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Check Acronyms from A to Z 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Do you speak and understand Check? The payments industry has its own language and this... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Check Exceptions and Timely Returns 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Statutory and regulatory requirements for returns, common return reason codes, and an... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Check Payments 101 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Basics of Check payments including rules and agreements, common Day 1 and Day 2... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Duplicates 101 -Understanding the Concepts 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) 1st in series on duplicates. Learn about the basics of RDC-caused duplicates including:... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Duplicates 201-Holders in Due Course Issues 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) 2nd in series on duplicates. Learn about holder in due course definition, issues that are... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Image Exchange What If’s 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) What is a warranty and what is an indemnification? This session will cover some of the... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Payment System Overview 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Overview of the payments system, state and federal regulations related to Check payments,... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Retention - Yes, No, Maybe 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Presents legal and operational retention considerations and requirements for original... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Rules and Regulations for Check Processing 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) There are layers of rules and regulations for Check processing. This high-level session... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: UCC Top Ten 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) What are some of the key provisions everyone should know about the Uniform Commercial... Read more Tags: Check, Continuing Education
Products Rules & Regulations Electronic Stop Payment Request Form 7/6/2022 Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit - w LOGO 7/6/2022 The most thorough and convenient WSUD there is, customized with your institution's logo! RDFIs are required to obtain a completed Written Statement of... Read more Tags: ACH, "Unauthorized", Forms
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit Form 7/6/2022 The most thorough and convenient WSUD there is! RDFIs are required to obtain a completed Written Statement of Unauthorized Debit (WSUD) from a Receiver... Read more Tags: ACH, Forms, Unauthorized
Products Rules & Regulations Going Green with Government Reclamations 7/6/2022 The U.S Treasury is the largest single Originator in the ACH Network today. Payments originated by the federal government - more than one billion entries... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Government Payments: The Green Book - Chapter 5 7/6/2022 Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for RDFIs. Timely and... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Government Payments: The Green Book - Chapters 1-4 & 6-9 7/6/2022 The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Introduction to Cards Certificate Program 7/6/2022 Program Overview The ePay Introduction to Cards Certificate Program is a basic course of study that teaches you the fundamentals of cards. This self-paced... Read more Tags: Card, Continuing Education, Certificate, Certification
Products Rules & Regulations Nacha Operating Rule Book Tabs 7/6/2022 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... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Navigating the ACH Rules Book 7/6/2022 With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry.... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations NCP Publication Kit 7/6/2022 Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs)... Read more Tags: Prep Kit, NCP
Products Rules & Regulations Origination Handbook - PPD SEC Code (Electronic) 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 Originator's Handbook - MTE, POS, & SHR Edition (Electronic) 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 - Debit WEB SEC Code (Electronic) 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 ProceduresNow! ODFI/RDFI ACH Policy Release Notes 7/6/2022 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... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! ODFI/RDFI Release Notes Bundle 7/6/2022 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... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Procedures Only 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Toolkit Only 7/6/2022 Product update in progress. Coming Soon! ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day... Read more Tags: ACH, Procedures
Products Rules & Regulations Regulation CC Subpart B Updates to Funds Availability 7/6/2022 This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make... Read more Tags: ACH, Continuing Education, Funds Availability, Reg CC
Products Rules & Regulations Return Reason Code Guide & NOC Booklet 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Electronic) 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy electronic... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Revised Uniform Commercial Code Article 4A - 4th Edition 7/6/2022 The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended... Read more Tags: Compliance, ACH, Tools, UCC4A, Regs
Products Rules & Regulations RTP Bundle (Includes both RTP course sets) 7/6/2022 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... Read more Tags: RTP, Continuing Education
Products Rules & Regulations RTP Risk, Rules, and Regulations 7/6/2022 ePayU’s RTP® Risk, Rules, and Regulations course consists of 4 modules with a total of 22 sessions that build on the RTE for RTP® course. Included are rule... Read more Tags: RTP, Continuing Education
Products Rules & Regulations Rules Enforcement 7/6/2022 Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations The ACH Compliance Manual - 10th Edition 7/6/2022 Product update in progress. Expected availibility late-June 2023 This comprehensive manual explains the requirements of the NACHA Operating Rules &... Read more Tags: Compliance, ACH, Tools
Products Rules & Regulations Third-Party Senders & The ACH Network: Implementation Guide 7/6/2022 Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of... Read more Tags: ACH, Tools, Third-Party, Third-Party Sender
Products Rules & Regulations TPSP vs. TPS: What's the Difference? 7/6/2022 Third-Party Service Providers and Third-Party Senders play a valuable role in helping businesses and other organizations benefit from originating ACH... Read more Tags: ACH, Rules, Continuing Education, TPS, TPSP
Products Rules & Regulations Welcome Aboard! Origination Onboarding 7/6/2022 This session helps Financial Institutions assess, create, and implement processes and procedures to ensure the appropriate level of due diligence when... Read more Tags: ACH, Continuing Education, Originators, Origination
Products Rules & Regulations What You Need to Know to Become an AAP 7/6/2022 If you are ready to obtain your AAP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This session... Read more Tags: ACH, Continuing Education, AAP
Products Rules & Regulations What You Need to Know to Become an APRP 7/6/2022 If you are ready to obtain your APRP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This... Read more Tags: ACH, APRP, Continuing Education
Products Rules & Regulations Wire Transfer Risk Assessment and Audit of Internal Controls 7/6/2022 The 2021 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a... Read more Tags: Tools, Audit, Wire Transfer
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
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 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 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 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
News Rules & Regulations Operations Alerts Atlantic Hurricane Season Could Be a Big One 6/8/2022 Meteorologists report that warmer than average Atlantic Ocean temperatures and an ongoing La Niña mean that the 2022 hurricane season is likely to be quite... Read more Tags: Rules, Excused Delay, Business Continuity, Nacha Rules
News Rules & Regulations Operations Alerts Supplementing Data Security Requirements Phase 2... 6/2/2022 The Supplementing Data Security Requirements rule enhances previous ACH Security Framework data protection requirements by explicitly requiring large non-FI... Read more Tags: Rules, Data, Nacha Rules, Data Security