Payments Rules & Regulations

Effective February 1, 2024, financial institutions should be prepared to begin receiving DOD payments with the new RTNs. 

Check out our new flexible search options!

Want to help shape the industry? Join our Payments Rules Committee!

Read about yout new contingency option for the Fedwire Funds Service.

Your annual FedLine Assurance Program Attestation is due December 31.

Advisory opinion provides guidance on 2010 legal provision regarding customer service by large financial firms.

Get the REAL truth about preparing for and taking the NCP exam!

Congrats to our newest APRPs!

The Association for Financial Professionals has released its Payments Guide to ACH: What Corporates Need to Know.

September is National Preparedness Month.

FedNow^® is live, and we have courses in ePayU to help you get ready!

As Hurricane Idalia approaches Florida, we send our best wishes for the safety of impacted members.

Missed ePayConnect 2023?  Now you can listen in as the Payments Beer Nerds contemplate the death of checks!

The FFIEC has released updates to certain sections of the BSA/AML Examination Manual.

A new work effort will help transform the way electronic remittance (e-remittance) information is delivered and processed. 

ePayResources is excited to launch its podcast, The Payments Space!

57 early adopter organizations have completed formal testing and certification in advance of FedNow's launch later this month.

We're proud to announce the launch of our new mobile app!

The FedNow^SM launch is almost here! Spark your imagination and get ready!

Our survey has closed, but if you still want a better understanding, watch this playlist!

NOAA predicts as many as four major hurricanes this season.  Is your institution adequately prepared to maintain business continuity?

Nacha is requesting industry comment on a set of Rules proposals and other concepts regarding ACH risk management.

Your feedback is needed on the ACH Rules!

Headed to Nacha's Smarter Faster Payments 2023 conference in Las Vegas? Come hang out with Team ePay at Booth 433!

ePay’s partnership with ATMIA will strengthen our ability to support our member financial institution.

A member recently posed this question about the stop payment process:

As of Monday, March 13, 2023, Silicon Valley Bridge Bank’s ACH operations returned to a normal status.

Nacha will begin enforcing the Nested Third Party Sender rule on March 31, 2023.  Are you ready?

Effective March 1, 2023, Fiscal Service will no longer accept paper ACH reclamation responses.

Is your organization preparing for the FedNow Service launching this year?

Federal bank regulatory agencies have issued a statement highlighting key risks for banking organizations associated with crypto-assets.

We recently received a question from a member that comes up often, particularly during the end-of-year audit season.

Two Federal Reserve Financial Services reports can provide your organization with powerful strategic payments insights.

Item Number - LMSR1026