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 Audit & Compliance ISO 20022 Countdown Is On! 10/8/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Payments Strategy Audit & Compliance FPC Shares ISO 20022 Resources 10/15/2024 FPC has several new resources for FIs, including ISO 20022 guidance. Read more Tags: Faster Payments Council, Instant Payments, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get a Sneak Peek at Our New AI Tool 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
Rules & Regulations Payments Strategy Audit & Compliance Operations Alerts Operations Bulletin: Open Banking and ACH Payments 10/31/2024 Nacha has released Operations Alert #3-2024 about Open Banking and ACH Payments. Read more Tags: CFPB, Nacha, operations alert, open banking
News Rules & Regulations Audit & Compliance Top ISO 20022 Questions Answered 11/4/2024 Got questions about the ISO 20022 migrations? Get answers! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Payments Strategy RTP Tops One Million Transactions Per Day 11/12/2024 Transaction volume and payment value see significant rise. Read more Tags: RTP, Instant Payments, Rules, TCH, The Clearing House
News Rules & Regulations Payments Strategy Audit & Compliance Nacha Seeks Comment on Same Day ACH and Availability Changes 11/12/2024 One proposal would create a fourth Same Day ACH window. Read more Tags: Same Day ACH, Faster Payments, Funds Availability, Nacha Rules, Request for Cmment, Request for Information
News Rules & Regulations Audit & Compliance Does Your Audit Need a Makeover? 11/19/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors
News Rules & Regulations Payments Strategy Audit & Compliance Fedwire Offline Wire Service Retires December 31 11/19/2024 Visit the Federal Reserve's Offline Wire Resource Center. Read more Tags: Wire Transfer, FedWire, Federal Reserve
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
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured CFPB Finalizes Rule on Digital Payment App Oversight 11/27/2024 Digital payments have gone from novelty to necessity. Read more Tags: Fraud, privacy, CFPB, digital payments, digital wallet
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayAssist is Here to Help! 11/27/2024 Give our AI chatbot a try! Read more Tags: website, AI, Artificial Intelligence, chatbot
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Enhances Website Security Requirements 12/3/2024 Password requirements are being strengthened. Read more Tags: Security, website
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance RTP Transaction Limit to Increase in 2025 12/10/2024 The limit will increase from $1 million to $10 million. Read more Tags: RTP, Real Time Payments, TCH, The Clearing House
News Rules & Regulations Payments Strategy Nacha Proposes Same Day ACH Enhancements 12/10/2024 Comments on all topics are requested by Friday, December 13, 2024. Read more Tags: Nacha, ACH Rules, Request for Comment
Rules & Regulations Audit & Compliance Operations Alerts Operations Bulletin: The Importance of Maintaining... 12/18/2024 Nacha has released Operations Alert #4-2024 about maintaining Routing Transit Numbers. Read more Tags: Nacha, operations alert
News Rules & Regulations Audit & Compliance Operations Bulletin: Importance of Up-To-Date Routing... 12/18/2024 Nacha has released ACH Operations Bulletin #4-2024. Read more Tags: Nacha, operations alert
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Happy Holidays from ePayResources! 12/18/2024 A special video message for you! Read more Tags: holidays
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 Basics 201 7/6/2022 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... 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 Code 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