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FasterPaymentsPro - Test Your Knowledge

FasterPaymentsProÿ is a self-paced, computer-based training program developed to build your expertise in the rapidly expanding world of faster payments. This powerful tool helps you assess your knowledge of real-time payment systems and identify areas where additional development may be needed. FasterPaymentsProÿ was designed to make learning engaging, flexible, and future-focused.

Date Published: Q4 2025
Update Cycle: Annual
Format: Web Based
Audience: AFPP Candidates
Delivery Method: Email
Item Number: AFPPPRO
Access Term Period: End of Purchase Year

2026 Nacha Operating Rules and Guidelines (Print)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Date Published: Q1 2026
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 406-26

2026 Nacha Operating Rules and Guidelines (Online)

his interactive website provides access to both the full Nacha Operating Rules and the Nacha Operating Guidelines, as well as any potential supplement details. Divided into sections, this resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features including:

- Intuitive navigation
- Regularly updated content
- Organized access to Rules Supplements in real time
- Keyword/Phrase search
- Copy options

Date Published: Q1 2026
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Compliance, Audit
Delivery Method: Email
Item Number: 406-26OL
Access Term Period: End of Purchase Year

The Gold Book: Treasury Check Reclamations

Reclamations are not just for electronic federal benefit payments. Notice of Direct Debit is the process utilized by the Bureau of Fiscal Service to initiate a Treasury check reclamation when a presented check is found to be altered, forged/unauthorized, or negotiated after a payee’s death. It is important to understand the liability incurred by your organization when processing U.S. Treasury checks. Join ePayResources and a representative from the Bureau of Fiscal Service to learn more about the when, why, and how of U.S. Treasury check reclamations. 
 

The Green Book: Reclamations

Reclamations of federal government benefit payments pose considerable liability and are among the most common sources of charge offs for RDFIs. Timely and accurate handling of these government payments are a critical competency for RDFIs to limit their liability and prevent loss. Join ePayResources and a representative from the Bureau of Fiscal Service as we focus on Chapter 5 of the Green Book and explore government ACH processes and the unique handling requirements for reclamations in depth. Consider also viewing our companion webinar in ePayU, The Green Book: Benefit Payments, to learn more about enrolling, processing, and handling exceptions for federal benefit payments.

 

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