Courses & Publications

Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePayResources' Stop Payment Request Form....

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...

Add your institution's logo to our comprehensive and convenient Stop Payment Request Form, which provides concise explanations on stop payment requests for...

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

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...

Building an understanding of the ACH Network requires exploring its vocabulary. This course provides an overview of Article Eight of the ACH Rules and...

Winter Storm Warning, Hurricane Advisory, Tornado Watch - we see it all in ePayResources' footprint! While the ACH Rules do include a provision for Excused...

Presented by ECCHO (Electronic Check Clearing House Organization) This session provides an overview of Canadian Banking, its transformation to a Cheque...

Presented by ECCHO (Electronic Check Clearing House Organization) Do you speak and understand Check? The payments industry has its own language and this...

Presented by ECCHO (Electronic Check Clearing House Organization) Statutory and regulatory requirements for returns, common return reason codes, and an...

Presented by ECCHO (Electronic Check Clearing House Organization) If you have wondered about the Federal Reserve Bank's Faster Payments Project and how...

Presented by ECCHO (Electronic Check Clearing House Organization) Basics of Check payments including rules and agreements, common Day 1 and Day 2...

Presented by ECCHO (Electronic Check Clearing House Organization) 1st in series on duplicates. Learn about the basics of RDC-caused duplicates including:...

Presented by ECCHO (Electronic Check Clearing House Organization) 2nd in series on duplicates. Learn about holder in due course definition, issues that...

Presented by ECCHO (Electronic Check Clearing House Organization) What is a warranty and what is an indemnification? This session will cover some of the...

Presented by ECCHO (Electronic Check Clearing House Organization) Overview of the payments system, state and federal regulations related to Check...

Presented by ECCHO (Electronic Check Clearing House Organization) Presents legal and operational retention considerations and requirements for original...

Presented by ECCHO (Electronic Check Clearing House Organization) There are layers of rules and regulations for Check processing. This high-level session...

Presented by ECCHO (Electronic Check Clearing House Organization) Consider the significant transition that the Check system has undergone and whether...

Presented by ECCHO (Electronic Check Clearing House Organization) What are some of the key provisions everyone should know about the Uniform Commercial...

Elder abuse is a growing problem across our country, so much so the United Nations recognized June 15th as World Elder Abuse Awareness Day in 2011. Elder...

Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to...

The most thorough and convenient WSUD there is, customized with your institution's logo! RDFIs are required to obtain a completed Written Statement of...

The most thorough and convenient WSUD there is! RDFIs are required to obtain a completed Written Statement of Unauthorized Debit (WSUD) from a Receiver...

Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone...

Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months,...

The legal marijuana industry continues to grow at a rapid rate. Currently, 33 states have legalized marijuana for medicinal and/or recreational use....

Protecting Your Data from Ransomware and Cryptoviral Extortion It finally happened - that email attachment you just opened by mistake released malware...

Is your organization prepared for a data breach? Do you know what first steps your organization should take to investigate and mitigate in the days...

The future is here! Banks and their corporate clients have an expanded array of innovative - and faster - options for managing and executing high-value...

What do Big Data, the Internet of Things (IoT), biometrics, drones, self-driving vehicles, and now COVID-19 have to do with data privacy? More than you may...

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...

Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for RDFIs. Timely and...

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...

Program Overview The ePayResources Introduction to Cards Certificate Program is a basic course of study that teaches you the fundamentals of cards. This...

If you're new to faster payments and ready to learn more about what is happening with products or services such as Zelle, Real Time Payments (RTP), Venmo,...

Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture),...

Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your...

Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and...

Mobile Remote Deposit Capture has become a game-changer for financial institutions as a strategic channel to extend remote deposit offerings. Financial...

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...

With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry....

Please note: Not all components of the kit are available at this time. Please email publications@epayresources.com for details Are you committed to taking...

This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the...

Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the...

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...

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...

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...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool...

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the...