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 (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 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 (Electronic) 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 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 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 Check Adjustments 7/6/2022 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... Read more Tags: Check, Rules, Continuing Education
Products Rules & Regulations Check Returns 7/6/2022 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... Read more Tags: Check, Rules, Continuing Education
Products Rules & Regulations Completing a Stop Payment Form 7/6/2022 Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePayResources' Stop Payment Request Form.... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Completing a WSUD Form 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 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 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 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 Rules Enforcement 7/6/2022 Item Number - LMSR1026 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 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