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ECCHO Recording: Rules and Regulations for Check Processing

Presented by ECCHO (Electronic Check Clearing House Organization)

There are layers of rules and regulations for Check processing. This high-level session overviews the rules and regulatory environment.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

NCP Credits: Up to 0.9

Item Number - LMSER0013

ECCHO Recording: The Future of Check

Presented by ECCHO (Electronic Check Clearing House Organization)

Consider the significant transition that the Check system has undergone and whether Checks have a future.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

NCP Credits: Up to 0.6

Item Number - LMSER0008

ECCHO Recording: UCC Top Ten

Presented by ECCHO (Electronic Check Clearing House Organization)

What are some of the key provisions everyone should know about the Uniform Commercial Code (UCC)? This session provides the details in a simple UCC Top Ten Countdown.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

NCP Credits: Up to 0.6

Item Number - LMSER0014

Elder Abuse Awareness

Elder abuse is a growing problem across our country, so much so the United Nations recognized June 15th as World Elder Abuse Awareness Day in 2011. Elder abuse comes in many forms, including financial exploitation. The National Center on Elder Abuse (NCEA) studies show financial abuse to be one of the more prevalent types of elder abuse.

Join ePayResources and Jeb Saunders as he shares information on his roles as NC Special Deputy Attorney General, Consumer Protection Division - Elder Fraud Unit. In his position, Jeb works to assist senior citizens who have been victimized by fraud and he does outreach to financial institutions and other groups and agencies involved in combatting elder fraud. He also serves as an enforcement attorney, bringing civil actions against businesses and individuals engaged in unfair and deceptive trade practices.

Please note that on-demand courses remain available for 90 calendar days after your registration is processed. Unlimited viewing is allowed within the 90-day period. Once the 90 days have passed, ePayU subscribers accessing Subscriber Content can simply re-register for the course at no charge and begin it again. If you are accessing Premium Content or are not an ePayU subscriber, you must pay an additional registration fee to access a course again after the original 90-day period.

AAP/APRP: Up to 1.2

Item Number - LMSR1013

Electronic Stop Payment Request Form

Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to consumer accounts; stop payment requests on paper items; and stop payment requests for entries to non-consumer accounts.

ePay's fillable PDF Stop Pay form can be completed online or emailed to the accountholder for them to fill out and send back to you. Includes a detailed companion document to facilitate your compliant handling of stop payment requests.

Date Published: Q1 2025
Update Cycle: Annual
Format: Digital Document
Audience: Operations, Frontline Staff
Delivery Method: Link via Order Confirmation Email
Item Number: 425G
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