Courses & Publications

The 2024 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha...

The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk. Content of the...

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear...

Everyone knows email is one of the most common methods for hackers to compromise users and environments! This presentation covers 10 of the most...

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

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...

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

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

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...

The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes...

The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in...

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...

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...

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring...

Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH...

The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language! ePayResources designed this...

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...

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...

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several...

To assist payments professionals in understanding the various types of Entries supported in the ACH Network, the Nacha Operating Rules compliance related to...

This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management...

ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the...

Rapid payments industry growth and change can represent increased risk to ACH participants. Accordingly, regulators have called for Financial...

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH...

Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and Nacha-compliant template for defining the responsibilities of...

You asked, and we answered! We have expanded our agreement product offering to include this combined Business and Consumer Online Banking Agreement that...

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...

Have your customers requested Drawdown/Reverse Wire services? If so, ePayResources has a solution for you! We have created a Reverse Wire Transfer...

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....

As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement...

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...

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...

Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on...

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

Have you ever noticed that anybody driving slower than you is an idiot, and anyone going faster than you is a maniac? - George Carlin Everyone keeps...

Bank Liability Under UCC Article 4A for ACH Corporate Payments Fraud, with Tips on Minimizing Liability Cyberattacks, business email compromise, account...

Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests,...

Have you taken an in-depth look at your debit card program? Is it time for a refresh or overhaul? Where do you start? If your debit card program is more...

The white paper Readiness for Faster Payments in the U.S. was prepared by the Center for Payments and reveals the plans and interests of U.S. financial...

Available for Members Only In light of the surge in digital financial services during the global pandemic, the Center for Payments recognized banks and...

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...

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...

Who takes the loss? Changes to Reg CC brought us new definitions, warranties, and indemnifications. This course discusses the responsibilities of the bank...

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...

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...

Commercial Analysis Accounts are provided by Financial Institutions to high-volume business customers to receive an earnings credit by maintaining the...

Comparative Payments Systems provides concise, entry-level information about electronic payments systems, channels: ACH Network, Check Processing, Wire...

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...