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Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick reference, 25 pre-printed tabs and six blank, write-on tabs for you to create your own custom tabs.

Date Published: Q1 2025
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Compliance, Audit
Delivery Method: Mail
Item Number: 690

With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry. Navigating the ACH Rules Book Parts One and Two are designed to clarify the complex nature of the ACH Rules Book, the ACH Rules Online and their organization.

Item Number - LMSR1025

Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs) demonstrate a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations. The following recommended texts are offered:

Available materials begin shipping Mid-January

• NCP Check/Image Flash Cards - Electronic
• Check Quick Reference Cards - Electronic
• CheckPro - Electronic (Sent when access opens, ETA February)

Date Published: Q1 2025
Update Cycle: Annual

Item Number - NCPPWR

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 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. The PPD edition also includes: a checklist that Originators may use to increase participation in Direct Deposit rollout; a checklist for beginning Direct Payment operations; sample debit authorization and sample credit authorization; a discussion of what constitutes a PPD authorization; simplified File structure information; and other core concepts.

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

Date Published: Q1 2025
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Originators, Compliance
Delivery Method: Email
Item Number: 468E
Access Term Period: End of Purchase Year

Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the requested documentation is similar. This webinar examines the audit requirements for ACH, Wire, Remote Deposit Capture, and RTP® and discusses what you can expect throughout the audit process. Join us for this immersive experience and set yourself up for success in audit season. Consider also viewing our companion webinar, Top 10 Audit Findings and How to Avoid Them, to better position your institution for the upcoming audit season.

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
AFPP: Up to .1

Item Number - LMSR1015