Courses & Publications

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 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...

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

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...

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...

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...

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...

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...