Courses & Publications

The 2025 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha...

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...

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...

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...

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

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...

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...

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

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...

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...

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...

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...

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....

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

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

This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make...

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...

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...