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The Faster Payments Council released a new research report.

2022 saw new ACH Rules implemented, existing Rules modified, and a new late-night file distribution window added. While it may seem quiet for 2023 right now, there are several ACH Rules initiatives in process.

Join us for the annual ACH Rules Update for a recap of the 2022 Rules and to be prepared for what is on the horizon for 2023!

Item Number - LMSR3013

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.

Exclusive to ePayResources Members!

Our Legal Information Service enables our members to receive legal information on a matter of interest without charge! This program is offered in conjunction with Jeffrey D. Dunn of the Texas-based law firm of Munsch Hardt Kopf & Harr, PC. 

The FDIC examines banks using a risk-focused approach to assess safety and soundness and consumer protection, Community Reinvestment Act (CRA) performance, and adherence to laws and regulations. This process balances evaluating a bank’s condition at a certain point in time with assessing risk management and consumer protection processes for all phases of the economic cycle, including the ability to respond to changing market conditions.

Examinations are a key component of the supervisory process and help maintain stability and public confidence in the nation's financial system. By identifying and understanding the cause and severity of problems at individual banks and identifying emerging risks in the financial-services industry, the FDIC is able to develop effective corrective measures for individual banks, and broader supervisory strategies for the industry.