Payments Rules & Regulations

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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
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
Products Rules & Regulations

2022 ACH Rules Update

2021 was a busy year for ACH Rules updates, with new Rules, revisions to existing Rules, and enforcement of last year's ACH Contact Registry rule! 2022 is...
Products Rules & Regulations

466 - Originator's Handbook - TEL Edition

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

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...
Tags: ACH, AAP, Gaming
Products Rules & Regulations

AAP Core Concepts: A Study Guide

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...
Tags: AAP, Guides
Products Rules & Regulations

AAP Flashcards

Updated to reflect the 2021 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP...
Tags: AAP, Flashcards
Products Rules & Regulations

AAP Prep Publication Kit

The Accredited ACH Professional (AAP) The Accredited ACH ProfessThe Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an...
Tags: Prep Kit, AAP
Products Rules & Regulations

ACH Basics 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

ePayResources has developed APRP Flash Cards as an important study aid for exam candidates! Each robust set contains 223 cards based on the information...
Products Rules & Regulations

APRP Publication Kit

The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees have mastered the complexities of Risk Management for ACH, Check,...
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/RDC Quick Reference Cards

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...
Tags: Check, Tools
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

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 Stop Payment

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...
Products Rules & Regulations

Debit Card Quick Reference Cards

These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks,...
Tags: Tools, Card
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

Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs)...
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