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Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the parties involved.

Your understanding of their application is critical to your organization's ability to mitigate Remote Deposit Capture risk.

This detailed session covers everything: the rules governing image exchange; the FED, ECCHO, and NACHA agreements; laws governing check clearing; Regulations CC, J, and E; the Uniform Commercial Code 3 & 4; the role of legal agreements; and more!

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/NCP: Up to 1.2

Item Number - LMSR8009

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction Codes; Return time frame quick reference list; Stop Payments 101; AAP study hints; and Same Day ACH impact.

Date Published: Q1 2025
Update Cycle: Annual
Format: Print
Audience: ACH Operations, Frontline Staff, Compliance
Delivery Method: Mail
Item Number: 642

This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure your compliance! This handy digital booklet also includes a table of Return Reason Codes; Transaction Codes; Return time frame quick reference list; Stop Payments 101; AAP study hints; and Same Day ACH impact.

Date Published: Q1 2025
Update Cycle: Annual
Format: Web Based
Audience: ACH Operations, Frontline Staff, Compliance
Delivery Method: Email
Item Number: 642E
Access Term Period: End of Purchase Year

The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with staff commentary. For financial institutions and corporations that handle ACH wholesale credits.

Date Published: Q4 2021
Update Cycle: As Needed
Format: Print
Audience: Risk Management
Delivery Method: Mail
Item Number: 432

How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from their field work performing ACH, Merchant RDC, ATM, Branch, Mobile Deposit, and Wire risk assessments.

Recommended Publications:

• ACH Risk Assessment Guide
• ACH Risk Assessment Workbook CD

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 Credits: Up to 1.0

Item Number - LMSR0018