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Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance with the ACH Rules!

Date Published: Q2 2025
Update Cycle: Annual
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 106PNE

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool includes risk management recommendations, sound business practices, and a toolkit including sample forms, checklists, and more! Content is based on the Nacha Operating Rules, multiple Federal regulations, and FFIEC and OCC guidance. This item is the complete bundle including Policies, Procedures, and Toolkit.

Date Published: Q2 2025
Update Cycle: Annual
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 100PNE

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Procedures document only.

Date Published: Q2 2025
Update Cycle: Annual
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 102PNE

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit document only.

Date Published: Q2 2025
Update Cycle: Annual
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 101PNE

The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance.

Join us for an engaging session revealing common pitfalls found across dozens of real-life RDC compliance and audit reviews.

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.

AAP/APRP: Up to 1.3

Item Number - LMSR8011