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ACH 201

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 of Entry processing: prenotifications, returns, reversals, arbitration, and other tools and practices within the ACH Network.

Item Number: LMSR2505

Exploring Regulation E

Exploring Regulation E provides a comprehensive overview of the federal law governing Electronic Fund Transfers (EFTs). Participants learn about debit card transactions, ACH debits, consumer error rights, and the liability framework for EFTs. Interactive scenarios help you apply your knowledge and make informed decisions. By completing this course, you'll enhance your understanding of Regulation E, improve customer service, and reduce your institution's risk of non-compliance and potential regulatory fines.

2025 ACH Rules Update

This session provides an in-depth review of the recent and upcoming changes to the Nacha Operating Rules. Join an ePayResources payments professional to ensure your organization remains compliant.

NOTE to ePayResources' ACH Certification holder: Please follow the steps included in your renewal reminder emails to ensure timely recertification. Look for the course titled ACH Recertification.

Item Number: LMSR2502
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