News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Report Explores ISO 20022 For Faster Cross-Border Payments 8/13/2025 How is ISO 20022 enabling faster payments? Read more Tags: Faster Payments, Faster Payments Council, ISO 20022, cross-border payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Free Showcase From Unity FI Solutions 8/13/2025 Mark your calendar for October 16! Read more Tags:
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Get Your Fast Track Ticket for the Instant Payment Rails! 8/13/2025 Your ticket to ride in just two hours! Read more Tags: RTP, FedNow, Instant Payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New NCPs! 8/6/2025 We are proud of your achievement! Read more Tags: NCP, Accreditation, professional development
News Rules & Regulations Audit & Compliance Latest Originator Education Newsletter Focuses on PPD 7/30/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
News Rules & Regulations Payments Strategy Audit & Compliance Same Day ACH Leads Network Growth 7/23/2025 The ACH Network saw 5% growth in 2Q25. Read more Tags: ACH Network, Nacha, ACH volume
News Rules & Regulations Audit & Compliance We've Made Operations Alerts Easier! 7/23/2025 Enhancing efficiency, accuracy, and member experience! Read more Tags: operations alert
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and Unity FI Solutions Announce Partnership 7/16/2025 We’re delighted to welcome Unity FI Solutions into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
News Rules & Regulations Payments Strategy Faster Payments Certificate Fire Sale! 7/16/2025 Save big on this certification before it goes away! Read more Tags: Faster Payments, AFPP, sale, FPCC, Faster Payments Professional Certificate
News Rules & Regulations Payments Strategy Audit & Compliance ISO 20022 for FedWire Happens July 14 7/9/2025 The migration is a go! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Our Podcast Celebrates Two Years! 7/9/2025 Our 30th episode just dropped! Read more Tags: podcast, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Hear ePayResources at the Texas Financial Literacy Summit 7/2/2025 July 10 - 11 at the Dallas Fed. Read more Tags: Financial Literacy
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Survey Closing: Help Us Serve You Better! 7/1/2025 Please respond to our member survey by July 3. Read more Tags: member survey
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance FedNow Launches New Limit and Risk Features 6/25/2025 Transaction limit increases to $1 million. Read more Tags: FedNow, risk managment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Treasury Issues RFI on Electronic Payments Deadline 6/11/2025 The comment period ends June 30. Read more Tags: Government Payments, U.S. Treasury, RFI
News Rules & Regulations Audit & Compliance Mobile App Featured Are Your Payments Operations Ready for Hurricane Season? 6/11/2025 NOAA predicts above-average hurricane activity. Are you prepared to maintain business continuity? Read more Tags: Excused Delay, Disaster Recovery, Business, Continuity
News Rules & Regulations Audit & Compliance New Community Helps Originators Stay Compliant 6/4/2025 Join the Originator Education Community! Read more Tags: Compliance, Originators, Education, community, Member Community, Originator Education Community
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Finalize Your ISO 20022 Preparedness 6/4/2025 July 14 is fast approaching! Read more Tags: FedWire, ISO 20022, Federal Reserve Financial Services
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Our Headquarters Has Moved 5/28/2025 See you in Irving! Read more Tags: address change
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Payments University Scholarship Application is Open 5/28/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Nacha RFC and RFI for IAT Close May 30 5/28/2025 Input sought on IAT modification proposals. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Our Team Has Grown! 5/20/2025 Welcome, and welcome back! Read more Tags: teammates
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application Closes This Friday 5/20/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
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News Rules & Regulations Audit & Compliance Hit Your Professional Development Launch Button 4/2/2025 Are you thinking about a professional certification this year? Read more Tags: APRP, NCP, AAP, Accreditation, AFPP, professional development
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/19/2025 Three award winners were honored at ePayConnect 2025! Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, MERIT Award
News Rules & Regulations ISO 20022 Wire Deadline Moved 2/18/2025 Implementation now scheduled for July 14. Read more Tags: FedWire, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and ToolCASE Announce Partnership 2/12/2025 We’re delighted to welcome ToolCASE into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
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News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New APRPs! 11/20/2024 Ten members have earned their APRP designation. Read more Tags: APRP
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Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Online) 7/6/2022 This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure... Read more Tags: ACH, Tools, Returns
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
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News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
Rules & Regulations Access Rules Supplements Nacha Issues Rules Supplement #1-2024 4/17/2024 Supplement #1-2024 contains ACH Risk Management topics and Minor Rule topic rule changes. Read more Tags: Risk Management, ACH Rules, Nacha Rules, rules supplement
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/27/2024 Three award winners honored at ePayConnect 2024. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, Lifetime Achievement Award
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
Products Rules & Regulations Check/RDC Quick Reference Cards (Online) 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
Products Rules & Regulations Mobile App Featured Origination Handbook - PPD SEC Code 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes (Online) 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 helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes (Online) 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... 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 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 AAP Prep Publication Kit 7/6/2022 The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in... Read more Tags: Prep Kit, AAP
Products Rules & Regulations ACH 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 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 and 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) 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 You asked, and we answered! We have expanded our agreement product offering to include this combined Business and Consumer Online Banking Agreement that... 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 (Electronic) 7/6/2022 Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for APRP exam preparation. Choose to study one... Read more Tags: APRP, Flashcards
Products Rules & Regulations APRP Publication Kit 7/6/2022 The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees have mastered the complexities of Risk Management for ACH, Check,... 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 (Online) 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 Form 7/6/2022 Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePayResources' Stop Payment Request Form.... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Completing a WSUD Form 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 (Online) 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 Disaster Preparedness: Understanding Excused Delay 7/6/2022 Winter Storm Warning, Hurricane Advisory, Tornado Watch - we see it all in ePayResources' footprint! While the ACH Rules do include a provision for Excused... 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... 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... 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 Customized Electronic WSUD Form 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: Benefit Payments 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 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 ePayResources Introduction to Cards Certificate Program is a basic course of study that teaches you the fundamentals of cards. This... 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 (Online) 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... 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 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit... 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 quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure... 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 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 Item Number - LMSR1026 Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations The ACH Compliance Manual - 11th Edition 7/6/2022 This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures,... 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
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