Payments Rules & Regulations

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Nacha has released ACH Operations Bulletin #4-2024.

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

Comments on all topics are requested by Friday, December 13, 2024.

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.

Transaction volume and payment value see significant rise.

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.

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!

The Individual Name field standard was proposed in 2023.

Proper authoriztion is key to maintaining security.

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

We've reached our official milestone date!

Nacha has adjusted the effective date of some upcoming rules.

The Fed Board has issued a Request for Comment.

2024 NCP candidates have a new re-test option.

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!

Sending our best wishes for the safety of all in the storm's path.

These organizations are supporting recovery efforts.

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

ePayResources wants to remind our members of the proper application of the Excused Delay provision of the Nacha Operating Rules.

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?

Nacha has updated the Terms of Use to address AI.

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!

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

Supplement #1-2024 contains ACH Risk Management topics 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.

Item Number - LMSR1026