Products Audit & Compliance 2023 ACH Rule Compliance Audit Toolkit 7/6/2022 The 2023 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha... Read more Tags: Compliance, ACH, Tools, Audit
Products Rules & Regulations Origination Handbook - TEL SEC Code 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 - TEL SEC Code (Electronic) 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 - Debit WEB SEC Code 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 Mobile App Featured Origination Handbook - PPD SEC Code 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 (Electroni 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 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 (Electronic) 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 - MTE, POS, & SHR Edition 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 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 646 - 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 900-Managing ACH Credit Risk Guide 7/6/2022 This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of... Read more Tags: ACH, Tools, Risk Management, Underwriting, Credit Risk
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB 7/6/2022 Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders.... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB (Electr 7/6/2022 Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders.... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations ACH Basics 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 & 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 Payments Strategy ACH Products 7/6/2022 Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH... 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 Audit & Compliance ACH Risk Management Handbook - 7th Edition 7/6/2022 Product update in progress. Expected availibility late-June 2023 ACH participants must take action to control risk in any payment system - including ACH.... Read more Tags: ACH, Tools, Risk Management
Products Audit & Compliance ACH Risk Mitigation 7/6/2022 Rapid payments industry growth and change can represent increased risk to ACH participants. Accordingly, regulators have called for Financial Institutions... Read more Tags: ACH, Continuing Education, Risk Mitigation
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! 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
Products Audit & Compliance Bank Liability Under UCC Article 4A 7/6/2022 Bank Liability Under UCC Article 4A for ACH Corporate Payments Fraud, with Tips on Minimizing Liability Cyberattacks, business email compromise, account... Read more Tags: ACH, Wire, Continuing Education, UCC4A
Products Rules & Regulations Completing a Stop Payment 7/6/2022 Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePay's Stop Payment Request Form. You also... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Completing a Written Statement of Unauthorized Debit (WSUD) 7/6/2022 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... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Customized Electronic Stop Payment Request Form 7/6/2022 Add your institution's logo to our comprehensive and convenient Stop Payment Request Form, which provides concise explanations on stop payment requests for... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Decoding Regulation E 7/6/2022 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... Read more Tags: ACH, Card, Continuing Education, Card Disputes Process
Products Rules & Regulations Defining ACH: Understanding Article Eight 7/6/2022 Building an understanding of the ACH Network requires exploring its vocabulary. This course provides an overview of Article Eight of the ACH Rules and... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Differentiating Unauthorized Return Reasons 7/6/2022 A new Nacha rule has been approved that redefines Return Reason Code R11 to be used for the return of a debit in which there is an error, but for which... Read more Tags: ACH, Continuing Education
Products Rules & Regulations Disaster Preparedness: Understanding Excused Delay 7/6/2022 Winter Storm Warning, Hurricane Advisory, Tornado Watch - we see it all in ePay's footprint! While the ACH Rules do include a provision for Excused Delay,... Read more Tags: ACH, Continuing Education, Excused Delay, Disaster Recovery, Business Continuity
Products Rules & Regulations Electronic Stop Payment Request Form 7/6/2022 Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit - w LOGO 7/6/2022 The most thorough and convenient WSUD there is, customized with your institution's logo! RDFIs are required to obtain a completed Written Statement of... Read more Tags: ACH, "Unauthorized", Forms
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit Form 7/6/2022 The most thorough and convenient WSUD there is! RDFIs are required to obtain a completed Written Statement of Unauthorized Debit (WSUD) from a Receiver... Read more Tags: ACH, Forms, Unauthorized
Products Rules & Regulations Going Green with Government Reclamations 7/6/2022 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... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Government Payments: The Green Book - Chapter 5 7/6/2022 Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for RDFIs. Timely and... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Government Payments: The Green Book - Chapters 1-4 & 6-9 7/6/2022 The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Nacha Operating Rule Book Tabs 7/6/2022 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... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Navigating the ACH Rules Book 7/6/2022 With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry.... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Origination Handbook - PPD SEC Code (Electronic) 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 Originator's Handbook - MTE, POS, & SHR Edition (Electronic) 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 - Debit WEB SEC Code (Electronic) 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 ProceduresNow! ODFI/RDFI ACH Policy Release Notes 7/6/2022 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... Read more Tags: ACH, Procedures
Products ProceduresNow! ODFI/RDFI Procedures Release Notes 7/6/2022 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... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! ODFI/RDFI Release Notes Bundle 7/6/2022 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... Read more Tags: ACH, Procedures
Products ProceduresNow! Policies, Procedures, & Toolkit Bundle 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Procedures Only 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Toolkit Only 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit... Read more Tags: ACH, Procedures
Products Rules & Regulations Regulation CC Subpart B Updates to Funds Availability 7/6/2022 This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make... Read more Tags: ACH, Continuing Education, Funds Availability, Reg CC
Products Rules & Regulations Return Reason Code Guide & NOC Booklet 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Electronic) 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy electronic... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Revised Uniform Commercial Code Article 4A - 4th Edition 7/6/2022 The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended... Read more Tags: Compliance, ACH, Tools, UCC4A, Regs
Products Payments Strategy Risk vs. Rewards - High Risk Originators 7/6/2022 Assess + Identify + Monitor (AIM) is a successful formula for effectively managing high-risk originators. Every Financial Institution has a responsibility... Read more Tags: Risk, ACH, Continuing Education, Risk Mitigation, Originators
Products Rules & Regulations Rules Enforcement 7/6/2022 Read more Tags: ACH, Rules, Continuing Education
Products Same Day ACH Communication Plan & Sample Verbiage-E version 7/6/2022 Same Day ACH will affect internal and external areas and communication is key to a successful implementation process. To ensure your internal and external... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Implementation Checklist - Electronic Version 7/6/2022 The Same Day ACH Implementation Checklist is a comprehensive checklist to ensure you’ve got all your bases covered.” Using this tool will ensure overall... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Implementation Roadmap - Electronic Version 7/6/2022 The Same Day ACH Implementation Roadmap is a tool that "Outlines the necessary Assessment, Planning and Implementation milestones to help you get from 'here... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Project Plan Template - Electronic Version 7/6/2022 The Same Day ACH Project Plan template provides a framework that can be used for project management purposes and includes a detailed list of the various... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Readiness Assessment - Electronic Version 7/6/2022 The Same Day ACH Implementation Readiness Assessment is designed to help you analyze your institutions level of risk across the various stages of... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Success Guide - Electronic Version 7/6/2022 Same Day ACH introduces a new initiative in the world of faster electronic payments in the U.S., which provides expansion of common use cases for ACH that... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Success Tool Kit - Electronic Version 7/6/2022 The Same Day ACH Success Tool Kit Bundle includes all the tools you need to successfully prepare your organization for the Same Day ACH Rule change. This... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Test Script Template - Electronic Version 7/6/2022 Same Day ACH will affect many areas and systems as part of the implementation process. Testing will be critical to ensure existing processes and operations... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Rules & Regulations The ACH Compliance Manual - 10th Edition 7/6/2022 Product update in progress. Expected availibility late-June 2023 This comprehensive manual explains the requirements of the NACHA Operating Rules &... Read more Tags: Compliance, ACH, Tools
Products Rules & Regulations Third-Party Senders & The ACH Network: Implementation Guide 7/6/2022 Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of... Read more Tags: ACH, Tools, Third-Party, Third-Party Sender
Products Rules & Regulations TPSP vs. TPS: What's the Difference? 7/6/2022 Third-Party Service Providers and Third-Party Senders play a valuable role in helping businesses and other organizations benefit from originating ACH... Read more Tags: ACH, Rules, Continuing Education, TPS, TPSP
Products Rules & Regulations Welcome Aboard! Origination Onboarding 7/6/2022 This session helps Financial Institutions assess, create, and implement processes and procedures to ensure the appropriate level of due diligence when... Read more Tags: ACH, Continuing Education, Originators, Origination
Products Rules & Regulations What You Need to Know to Become an AAP 7/6/2022 If you are ready to obtain your AAP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This session... Read more Tags: ACH, Continuing Education, AAP
Products Rules & Regulations What You Need to Know to Become an APRP 7/6/2022 If you are ready to obtain your APRP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This... Read more Tags: ACH, APRP, Continuing Education
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines via App (eBook) 1/5/2023 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (Online) 1/5/2023 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products Rules & Regulations 2023 Nacha Operating Rules and Guidelines (Print) 1/5/2023 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Tools, ACH Rules Book, Nacha, ACH Rules
Products 2023 ACH Rules Update 1/20/2023 2022 saw new ACH Rules implemented, existing Rules modified, and a new late-night file distribution window added. While it may seem quiet for 2023 right... Read more Tags: Compliance, ACH, Education, ACH Rules Book