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This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the knowledge necessary for compliant ACH operations in a condensed format that is more easily referenced and digested by the Originator, each handbook in this series includes an overview of the ACH Network and its participants as well as file formatting and processing requirements. This edition focuses on returns, reversals, and reinitiations and includes return rate calculation formulas, reclamation guidance, and more.

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system.

Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant ACH operations in a condensed format more easily referenced and digested by the Originator, each handbook includes an overview of the ACH Network, its participants, and why it is a safe, efficient payment system.

Please see epayresources.org/store for other SEC Codes in the Origination Handbook series, available in printed or online access formats.

Expert insight into moving beyond your core to partner with fintechs and leverage technologies to execute your payments strategy!

JP leads Alloy’s industry-leading FinTech Forge corporate and executive programs, working directly with bank leadership teams and boards to help them build and leverage their internal innovation capacity to “unbreak the bank,” unleash new growth potential, and quickly forge ideas into results.

He is the creator and a top-rated instructor for a groundbreaking program on fintech and innovation at leading graduate schools of banking. He is also a host of Breaking Banks, the number #1 global fintech radio show and podcast on Provoke.fm.

Item Number - LMSR3018

The “Now All the Vampires Walkin’ Through the VallZey” lyric from the Tom Petty song has a lot in common with payments these days!

This panel will discuss prevalent and emerging fraud trends and the various avenues available to financial institutions in the ongoing fight against fraud • technology, policy, regulation, and education.

How should executives be thinking about each of these avenues? What questions should executives and boards ask their fraud and risk teams?

Item Number - LMSR3020