News Rules & Regulations Audit & Compliance Operations Alerts Operations Bulletin #3-2025: Automating the Request for... 9/12/2025 Learn more on our free webinar! Read more Tags: Nacha, Nacha Rules, Risk Management Portal, Audits
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayConnect Registration is Open! 10/1/2025 First three registrants win a JBL Bluetooth speaker! Read more Tags: Continuing Education, Education, conference, ePayConnect
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance FPC Issues Instant Payment Send Guidelines 10/8/2025 Best practices and detailed guidance. Read more Tags: Faster Payments, Faster Payments Council, Instant Payments
News Rules & Regulations Audit & Compliance Nacha Updates System of Fines Case Studies 10/15/2025 What happens when the Nacha Rules aren't followed? Read more Tags: Nacha Rules, System of Fines
News Rules & Regulations Payments Strategy IAT Rule Changes Approved 10/15/2025 Nacha voting members approved five Nacha Operating Rules changes effective in 2026. Read more Tags: IAT, Nacha Rules, cross-border payments, International transactions
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Plan Now for 2026 Payments Education! 10/22/2025 Budget now and mark your calendar! Read more Tags: Education, ePayU, events, payments education, conferences
News Rules & Regulations Fraud & Disputes Audit & Compliance Understanding Authentication vs. Authorization 10/27/2025 An important distinction for ACH Originators to understand. Read more Tags: Originator Education Community, ACH Originator Compliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's New in ePayU! 11/26/2025 The value of this member benefit keeps getting better! Read more Tags: Education, ePayU
News Rules & Regulations Audit & Compliance Latest Originator Education Newsletter Focuses on B2B 11/26/2025 Work smarter, not harder! Read more Tags: Originators, Third-Party Sender, ACH Origination, Third-Party Service Provider, Originator Education Community, ACH Originator Compliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ISO 20022 and Global Payments Infrastructure 12/3/2025 The adoption of ISO 20022 standards for U.S. payments is crucial as global e-commerce continues to grow and evolve. Read more Tags: Global Payments, FedWire, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Early Bird Publications Sale Ends 12/12 12/8/2025 Don't miss our deepest discounts! Read more Tags: ACH Rules, publications, sale, Origination Handbooks, Early Bird Sale
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Let's Celebrate Our Team! 12/17/2025 Celebrating a new role and a new teammate! Read more Tags: teammates, celebrations
News Rules & Regulations Fraud & Disputes Audit & Compliance Reviewing Unauthorized Return Rates: What's the Standard? 1/7/2026 A recent discussion from our Member Community. Read more Tags: Returns, Unauthorized, Member Community
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Education & Events Guide Ready to Download 1/12/2026 The education and tools you need to support your goals! Read more Tags: Education, ePayU, publications, events, professional development, conferences
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Award Nominations Close January 16 1/14/2026 Awards presented at ePayConnect 2026, held February 23 - 25 at Gaylord National Harbor. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Do You Understand These Impacts To Your Organization? 1/21/2026 Your institution can't afford to fall behind! Read more Tags: Regulations, rules updates, Payments Systems Update
News Rules & Regulations Audit & Compliance PAYROLL Company Entry Description and Reimbursements 1/28/2026 A recent question from a member. Read more Tags: ACH Rules, Direct Deposit, Member Community
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Fed Requests Input on Payment Account 1/28/2026 Comment period closes February 6, 2026. Read more Tags: Risk Management, Request for Cmment, Request for Information, Federal Reserve Board of Governors
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and ATMIA Announce Intent to Merge 2/5/2026 Letter of Intent to Merge has been approved. Read more Tags: ATMIA, merger
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Happy National Nacha Accreditation Day! 2/10/2026 Congratulations to AAPs, AFPPs, and APRPs! Read more Tags: APRP, AAP, Nacha, AFPP, National Nacha Accreditation Day
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ATMIA Conference a Great Success 2/18/2026 We are energized and excited for the future! Read more Tags: ATMIA
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured New Fraud Monitoring Rules Start This Month! 3/4/2026 Phase 1 goes into effect March 20, 2026. Read more Tags: ACH Rules, Fraud Forum, fraud monitoring, Payments Systems Update
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nacha Reveals Top 50 Originators and Receivers 3/11/2026 Total ACH payment volume in 2025 exceeded 42 billion. Read more Tags: Origination, Nacha, volume, RDFI, ODFI
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents 2026 Awards 3/11/2026 Three award winners were honored at ePayConnect 2026! Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, MERIT Award
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Lead With Confidence: Building Your Career in Payments 3/11/2026 AAP and APRP exam prep start first week of April! Read more Tags: APRP, NCP, AAP, AFPP, professional development, Payments Degree, certifications
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's New in ePayU! 3/18/2026 Twenty FREE microsessions have been added! Read more Tags: Education, ePayU
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured New Fraud Monitoring Rules Start This Week! 3/18/2026 Phase 1 goes into effect Friday, March 20, 2026. Read more Tags: ACH Rules, Fraud Forum, fraud monitoring, Payments Systems Update
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Maximize Your Membership With Our Free Webinar 3/18/2026 Free Lunch & Learn session on March 24! Read more Tags: webinar, Member Benefits, membership, Lunch & Learn
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
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 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 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 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
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: File Formatting 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 Exception Handling 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