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Emerging Payments

Grab a cup of coffee and carve out just 20 minutes to watch this power-packed microsession on emerging payments from Crissy Terry, AAP, NCP, Vice President, Payments Consulting for ePayAdvisors. Starting with an overview of the primary emerging payments types, Crissy provides a concise discussion of their characteristics, including clearing mechanisms, settlement timing, dollar limits, governing rules and regs, audit requirements, and the benefits to all parties. We know you are wondering about fraud prevention, so that's in there too! The microsession wraps up with a walk-through of the steps to implementing an effective payments strategy.

Start your journey with this quick kick-off!

Available to ePayResources Members Only

Item Number - LMSR4005

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. Learn more about the when, why, and how of U.S. Treasury check reclamations

Item Number - LMSR4004

Third-Party Relationships: Risk Management

The Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board of Governors, and the Office of the Comptroller of the Currency (OCC) collaborated to establish a unified approach to managing and monitoring risks associated with third-party relationships that banking organizations maintain. This interagency guidance was recently approved June 6, 2023 and all federally regulated banking organizations are expected to establish and maintain risk management on all third party relationships including third-party service providers, third-party payment processors, and fintechs.

This session, led by Affirmative Technologies' Nanci McKenzie, dives into the third-party risk management life cycle and what you need to know before your next examination.

Item Number - LMSR4003

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