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We all talk about Zelle, Venmo, PayPal, Square and the rise of fintech usage by end customers, but what do we really know about that usage? Is cash still relevant? Do small businesses even need financial institutions?

Our speakers will leverage data from the 2021 Survey and Diary of Consumer Payment Choice and firsthand knowledge of industry utilities to help you better understand your customers’ needs.

Item Number - LMSR3017

Recording of an open dialogue from the two operators of instant payments systems about the current state of the systems, adoption, future functionality, and end-user demand.

Item Number - LMSR3016

Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. If you are conducting your audit internally, this user-friendly workbook will eliminate guesswork and guide you through the process.

The 2025 edition of our Third-Party Sender Workbook has been updated with recent 2025 ACH Rules changes pertaining to Third-Party Senders, Nested Third-Party Senders, and will walk Third-Party Senders step-by-step through conducting their audit. A sample audit report and complete worksheets based on the ACH Rules are all included in this helpful tool, making it easy for Third-Party Senders to assess and document their level of ACH compliance.

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 now, there are several ACH Rules initiatives in process.

Join us for the annual ACH Rules Update for a recap of the 2022 Rules and to be prepared for what is on the horizon for 2023!

Item Number - LMSR3013

The Federal Reserve recently announced pricing for the FedNow Service, which will launch mid-year 2023.