Products Rules & Regulations 2022 Nacha Operating Rules & Guidelines (Print Book) 7/6/2022 Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear... Read more Tags: ACH, Rules, Tools, ACH Rules Book
Products Rules & Regulations 468 - Originator's Handbook - PPD Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Payments Strategy C4P Survey Results: Same Day ACH Usage & Strategy 8/4/2022 Available for Members Only The Center for Payments, in partnership with Nacha, conducted a market intelligence study in early 2022 to better understand the... Read more Tags: Same Day ACH, Faster Payments, Industry News, Surveys
Products Fraud Spotting Certificate Program 9/16/2022 Are you winning the game of two truths and a lie? You play it every day and may not even know it! With Traci Brown's Fraud Spotting Certificate program,... Read more Tags: Fraud, Certificate, on-demand, ePayU
Products Fraud & Disputes 10 Ways I Can Hack You Using Email 7/6/2022 Everyone knows email is one of the most common methods for hackers to compromise users and environments! This presentation covers 10 of the most... Read more Tags: Risk, Continuing Education, Fraud, Email Compromise
Products Audit & Compliance 2022 ACH Rule Compliance Audit Toolkit 7/6/2022 The 2022 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha... Read more Tags: Compliance, ACH, Tools, Audit
Products Rules & Regulations 2022 ACH Rules Update 7/6/2022 2021 was a busy year for ACH Rules updates, with new Rules, revisions to existing Rules, and enforcement of last year's ACH Contact Registry rule! 2022 is... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations 2022 Nacha Operating Rules & Guidelines (eBook) 7/6/2022 This Adobe-based product requires a third-party app called Flux Player to allow the NOR&G content to be redeemed, downloaded to and accessed only within the... Read more Tags: ACH, Rules, Tools, ACH Rules Book
Products Rules & Regulations 2022 Nacha Operating Rules & Guidelines (Online Code) 7/6/2022 This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details.... Read more Tags: ACH, Rules, Tools, ACH Rules Book
Products Rules & Regulations 466 - Originator's Handbook - TEL Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 466E - Originator's Handbook - TEL Edition (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 467 - Originator's Handbook - WEB Debit Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 469 - Originator's Handbook - RCK Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 469 - Originator's Handbook - RCK Edition (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 470 - Originator's Handbook - ARC, BOC, & POP (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Originator's Handbook - ARC, BOC, & POP Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 475 - Originator's Handbook - CCD & CTX Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 475 - Originator's Handbook - CCD & CTX Edition (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations 476 - Originator's Handbook - MTE, POS, & SHR Edition 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations ACHPro-Test Your Knowledge of ACH 7/6/2022 ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of... Read more Tags: ACH, AAP, Gaming
Products Rules & Regulations 646 - SEC Code Quick Reference Guide 7/6/2022 The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes... Read more Tags: ACH, Tools, SEC Codes
Products Rules & Regulations 830 ACH Product Sales and Marketing Handbook 7/6/2022 This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk... Read more Tags: AAP, Product, Marketing, Handbook
Products Rules & Regulations 900-Managing ACH Credit Risk Guide 7/6/2022 This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of... Read more Tags: ACH, Tools, Risk Management, Underwriting, Credit Risk
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB 7/6/2022 Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders.... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations A Guide to Consumer Origination - CIE and Credit WEB (Electr 7/6/2022 Account-to-account transfers, including both Person-to-Person and bill payment transactions, can be a great service to offer your consumer account holders.... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations AAP Core Concepts: A Study Guide 7/6/2022 The ACH Core Concepts Study Guide is designed to reinforce fundamental ACH concepts found on the AAP exam. The Guide is easy to read and the graphic format... Read more Tags: AAP, Guides
Products Rules & Regulations AAP Flashcards 7/6/2022 Updated to reflect the 2021 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP... Read more Tags: AAP, Flashcards
Products Rules & Regulations AAP Prep Publication Kit 7/6/2022 The Accredited ACH Professional (AAP) The Accredited ACH ProfessThe Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an... Read more Tags: Prep Kit, AAP
Products Rules & Regulations ACH Basics 101 7/6/2022 This course is designed to provide an overview of the Automated Clearing House (ACH) Network and its functions to individuals who are new to ACH, unfamiliar... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH Basics 201 7/6/2022 This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH Bits & Bytes: The Technical Made Simple 7/6/2022 In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Exceptions Items Processing 7/6/2022 Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Fundamentals for Business Originators 7/6/2022 The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language! ePayResources designed this... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations ACH IRS Tax Refunds & Exceptions 7/6/2022 What tools may an RDFI use to handle ACH tax return exceptions? In this on-demand video we discuss the RDFI's liability for ACH tax refund Entries and... Read more Tags: ACH, Rules, Continuing Education, Tax Refunds, IRS
Products Rules & Regulations ACH Operations 7/6/2022 Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Origination 7/6/2022 ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several... Read more Tags: ACH, Continuing Education
Products Payments Strategy ACH Products 7/6/2022 Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH... Read more Tags: ACH, Continuing Education
Products Rules & Regulations ACH Risk Assessment Workbook - Online Code 7/6/2022 The ACH Risk Assessment Workbook is designed to assist Financial Institutions (FI), both RDFIs and ODFIs, in addressing its ACH risk. Content of the... Read more Tags: ACH, Tools, Risk Management
Products Rules & Regulations ACH Risk Basics 7/6/2022 This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management... Read more Tags: ACH, Continuing Education
Products Audit & Compliance ACH Risk Management Handbook - 7th Edition 7/6/2022 ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the... Read more Tags: ACH, Tools, Risk Management
Products Audit & Compliance ACH Risk Mitigation 7/6/2022 Rapid payments industry growth and change can represent increased risk to ACH participants. Accordingly, regulators have called for Financial Institutions... Read more Tags: ACH, Continuing Education, Risk Mitigation
Products Rules & Regulations AgreementsNow! ACH Block / Filter Agreement 7/6/2022 As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH... Read more Tags: ACH, Agreements, Blocks, Filters, Positive Pay
Products Rules & Regulations AgreementsNow! ACH Origination Agreement 7/6/2022 Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and NACHA-compliant template for defining the responsibilities of... Read more Tags: ACH, Origination, Agreements
Products Rules & Regulations AgreementsNow! Business & Consumer Online Banking Agreement 7/6/2022 You asked, and we answered! We have expanded our agreement product offering to include this combined Business and Consumer Online Banking Agreement that... Read more Tags: ACH, consumer protection, Agreements, Business, Online Banking
Products Rules & Regulations AgreementsNow! Business Online Bkg Cash Mgmt Master Svc Agmt 7/6/2022 One master agreement that covers all your payments products eliminates the need for separate agreements that must be signed and filed for each service! This... Read more Tags: Treasury Management, Cash Management, Agreements
Products Rules & Regulations AgreementsNow! Drawdown/Reverse Wire Agreement 7/6/2022 Have your customers requested Drawdown/Reverse Wire services? If so, ePayResources has a solution for you! We have created a Reverse Wire Transfer... Read more Tags: Wire Transfer, Agreements
Products Rules & Regulations AgreementsNow! Remote Deposit Capture Agreement 7/6/2022 Updated to include expanded security language! A strong legal agreement is as critical to your RDC success as any other component of this popular service.... Read more Tags: Check, RDC, Agreements
Products Rules & Regulations AgreementsNow! Third-Party Sender Agreement 7/6/2022 As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement... Read more Tags: ACH, Agreements, Third-Party, Third-Party Sender
Products Rules & Regulations AgreementsNow! Third-Party Service Provider Agreement 7/6/2022 As originators look to use third-party service providers for their ACH needs, the ODFI needs to ensure that all parties are informed and accountable for... Read more Tags: ACH, Agreements, Third-Party, Third-Party Sender
Products Rules & Regulations AgreementsNow! Wire Transfer Agreement 7/6/2022 Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or... Read more Tags: Wire Transfer, Agreements
Products Rules & Regulations APRP Flashcards 7/6/2022 ePayResources has developed APRP Flash Cards as an important study aid for exam candidates! Each robust set contains 223 cards based on the information... Read more Tags: APRP, Flashcards
Products Rules & Regulations APRP Publication Kit 7/6/2022 The Accredited Payments Risk Professional (APRP) demonstrates that you, or your employees have mastered the complexities of Risk Management for ACH, Check,... Read more Tags: APRP, Prep Kit, Risk Management
Products Payments Strategy Around the World in 80 Payments 7/6/2022 Have you ever noticed that anybody driving slower than you is an idiot, and anyone going faster than you is a maniac? - George Carlin Everyone keeps... Read more Tags: Continuing Education
Products Audit & Compliance Bank Liability Under UCC Article 4A 7/6/2022 Bank Liability Under UCC Article 4A for ACH Corporate Payments Fraud, with Tips on Minimizing Liability Cyberattacks, business email compromise, account... Read more Tags: ACH, Wire, Continuing Education, UCC4A
Products Audit & Compliance Beyond Marijuana Banking: Regulator Expectations 7/6/2022 Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests,... Read more Tags: Risk, Continuing Education, BSA, Marijuana, Cannabis
Products Payments Strategy Building a Debit Card Program 7/6/2022 Have you taken an in-depth look at your debit card program? Is it time for a refresh or overhaul? Where do you start? If your debit card program is more... Read more Tags: Card, Continuing Education, Debit Card
Products Payments Strategy C4P Survey Results: Faster Payments Readiness 7/6/2022 Available for Members Only The white paper Readiness for Faster Payments in the U.S. was prepared by the Center for Payments and reveals the plans and... Read more Tags: Faster Payments, Industry News, Surveys
Products Payments Strategy C4P Survey Results: Online Account Opening 7/6/2022 Available for Members Only In light of the surge in digital financial services during the global pandemic, the Center for Payments recognized banks and... Read more Tags: Accounts, Industry News, Surveys
Products Fraud & Disputes Card Disputes - Consumer Rights 7/6/2022 As consumers, we have many protections when it comes to our debit and credit cards. This session will outline the rights of the consumers as well as the... Read more Tags: Card, Disputes, Continuing Education
Products Fraud & Disputes Card Disputes - Education & Reducing Fraud 7/6/2022 Educating your cardholders on how to be the first BLOCKER with their cards can help save your financial institution money and reduce the frustration... Read more Tags: Card, Continuing Education, Card Disputes Process
Products Fraud & Disputes Card Disputes - EMV Impact and Rules 7/6/2022 Chipped cards and the fraud liability shift have changed the landscape for card issuers. Join us for this fourth of six sessions, where we will explore... Read more Tags: Card, Disputes, EMV, Continuing Education
Products Fraud & Disputes Card Disputes - Merchant Responsibilities 7/6/2022 Accepting debit and credit cards properly does reduce disputes & chargebacks. In this session, you will gain a better understanding of the dispute process... Read more Tags: Card, Disputes, Continuing Education
Products Fraud & Disputes Card Disputes - Recap and Q&A 7/6/2022 Managing and handling disputes is a never-ending battle. In this final session, we will recap the previous 5 topics and answer your remaining questions.... Read more Tags: Card, Continuing Education, Card Disputes Process
Products Fraud & Disputes Card Disputes - The Process 7/6/2022 Debit and Credit card disputes take up a great deal of time. Understanding exactly how the dispute process works will give you a better grasp on why... Read more Tags: Card, Disputes, Continuing Education, Process, Card Disputes Process
Products Rules & Regulations Check Adjustments 7/6/2022 There are distinct advantages, and potential for customer impact, to each method used to send a check back to the Bank of First Deposit, i.e., a return... Read more Tags: Check, Rules, Continuing Education
Products Rules & Regulations Check/RDC Quick Reference Cards 7/6/2022 This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as... Read more Tags: Check, Tools
Products Rules & Regulations Check Returns 7/6/2022 There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return... Read more Tags: Check, Rules, Continuing Education
Products Rules & Regulations Check Warranties & Indemnifications 7/6/2022 Who takes the loss? Changes to Reg CC brought us new definitions, warranties, and indemnifications. This course discusses the responsibilities of the bank... Read more Tags: Check, Continuing Education
Products Rules & Regulations Check/Image Flashcards 7/6/2022 The check/image flashcards are now available!There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your... Read more Tags: Check, Tools
Products Rules & Regulations CheckPro-Test Your Knowledge of Checks 7/6/2022 Whether studying for the NCP exam or keeping current with professional development, CheckPro is the tool that gets you where you are going. CheckPro has... Read more Tags: NCP
Products Payments Strategy Commercial Account Analysis 7/6/2022 Commercial Analysis Accounts are provided by Financial Institutions to high-volume business customers to receive an earnings credit by maintaining the... Read more Tags: Continuing Education, Account Analysis, Treasury Management
Products Payments Strategy Comparative Payments Systems 7/6/2022 Comparative Payments Systems provides concise, entry-level information about electronic payments systems, channels: ACH Network, Check Processing, Wire... Read more Tags: Continuing Education
Products Rules & Regulations Completing a Stop Payment 7/6/2022 Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePay's Stop Payment Request Form. You also... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Completing a Written Statement of Unauthorized Debit (WSUD) 7/6/2022 What is a Written Statement of Unauthorized Debit (WSUD), and when do you need one? What does a WSUD do for a Financial Institution? This session explains... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Customized Electronic Stop Payment Request Form 7/6/2022 Add your institution's logo to our comprehensive and convenient Stop Payment Request Form, which provides concise explanations on stop payment requests for... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Debit Card Quick Reference Cards 7/6/2022 These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks,... Read more Tags: Tools, Card
Products Rules & Regulations Decoding Regulation E 7/6/2022 This on demand course helps you stay compliant and minimize the potential for loss by reviewing the debit card transactions covered by the ACH Rules and... Read more Tags: ACH, Card, Continuing Education, Card Disputes Process
Products Rules & Regulations Defining ACH: Understanding Article Eight 7/6/2022 Building an understanding of the ACH Network requires exploring its vocabulary. This course provides an overview of Article Eight of the ACH Rules and... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations Differentiating Unauthorized Return Reasons 7/6/2022 A new Nacha rule has been approved that redefines Return Reason Code R11 to be used for the return of a debit in which there is an error, but for which... Read more Tags: ACH, Continuing Education
Products Rules & Regulations Disaster Preparedness: Understanding Excused Delay 7/6/2022 Winter Storm Warning, Hurricane Advisory, Tornado Watch - we see it all in ePay's footprint! While the ACH Rules do include a provision for Excused Delay,... Read more Tags: ACH, Continuing Education, Excused Delay, Disaster Recovery, Business Continuity
Products Rules & Regulations ECCHO Recording: Canadian Cheques 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) This session provides an overview of Canadian Banking, its transformation to a Cheque... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Check Acronyms from A to Z 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Do you speak and understand Check? The payments industry has its own language and this... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Check Exceptions and Timely Returns 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Statutory and regulatory requirements for returns, common return reason codes, and an... Read more Tags: Check, Continuing Education
Products Payments Strategy ECCHO Recording: Check Images and Faster Payments 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) If you have wondered about the Federal Reserve Bank's Faster Payments Project and how it... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Check Payments 101 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Basics of Check payments including rules and agreements, common Day 1 and Day 2... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Duplicates 101 -Understanding the Concepts 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) 1st in series on duplicates. Learn about the basics of RDC-caused duplicates including:... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Duplicates 201-Holders in Due Course Issues 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) 2nd in series on duplicates. Learn about holder in due course definition, issues that are... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Image Exchange What If’s 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) What is a warranty and what is an indemnification? This session will cover some of the... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Payment System Overview 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Overview of the payments system, state and federal regulations related to Check payments,... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Retention - Yes, No, Maybe 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Presents legal and operational retention considerations and requirements for original... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: Rules and Regulations for Check Processing 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) There are layers of rules and regulations for Check processing. This high-level session... Read more Tags: Check, Continuing Education
Products Payments Strategy ECCHO Recording: The Future of Check 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) Consider the significant transition that the Check system has undergone and whether... Read more Tags: Check, Continuing Education
Products Rules & Regulations ECCHO Recording: UCC Top Ten 7/6/2022 Presented by ECCHO (Electronic Check Clearing House Organization) What are some of the key provisions everyone should know about the Uniform Commercial... Read more Tags: Check, Continuing Education
Products Fraud & Disputes Elder Abuse Awareness 7/6/2022 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... Read more Tags: Risk, Fraud & Incident Management, Continuing Education, Elder Abuse
Products Rules & Regulations Electronic Stop Payment Request Form 7/6/2022 Our comprehensive and convenient Stop Payment Request Form provides concise explanations on stop payment requests for single or recurring entries to... Read more Tags: ACH, Forms, Stop Payment
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit - w LOGO 7/6/2022 The most thorough and convenient WSUD there is, customized with your institution's logo! RDFIs are required to obtain a completed Written Statement of... Read more Tags: ACH, "Unauthorized", Forms
Products Rules & Regulations Electronic Written Statement of Unauthorized Debit Form 7/6/2022 The most thorough and convenient WSUD there is! RDFIs are required to obtain a completed Written Statement of Unauthorized Debit (WSUD) from a Receiver... Read more Tags: ACH, Forms, Unauthorized
Products Rules & Regulations ACH Certification Program 7/6/2022 Expand your knowledge of electronic payments, demonstrate your commitment to professionalism, and maintain a competitive edge in the marketplace by staying... Read more Tags: ACH, Continuing Education, Certificate, Certification
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 1 7/6/2022 Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 2 7/6/2022 Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months,... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Audit & Compliance FOCUS: Marijuana, CBD, and Hemp - What You Need To Know! 7/6/2022 The legal marijuana industry continues to grow at a rapid rate. Currently, 33 states have legalized marijuana for medicinal and/or recreational use.... Read more Tags: Risk, CBDC, Continuing Education, BSA, Marijuana, Hemp, Cannabis
Products Fraud & Disputes FOCUS: Protecting Your Data From Ransomware 7/6/2022 Protecting Your Data from Ransomware and Cryptoviral Extortion It finally happened - that email attachment you just opened by mistake released malware that... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise
Products Fraud & Disputes FOCUS: Sound Business Practices for Cybersecurity 7/6/2022 Is your organization prepared for a data breach? Do you know what first steps your organization should take to investigate and mitigate in the days... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Payments Strategy FOCUS: The Future of Global Business Payments 7/6/2022 The future is here! Banks and their corporate clients have an expanded array of innovative - and faster - options for managing and executing high-value... Read more Tags: Continuing Education, Global Payments
Products Fraud & Disputes FOCUS: What's the Big Deal with Privacy? 7/6/2022 What do Big Data, the Internet of Things (IoT), biometrics, drones, self-driving vehicles, and now COVID-19 have to do with data privacy? More than you may... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Rules & Regulations Going Green with Government Reclamations 7/6/2022 The U.S Treasury is the largest single Originator in the ACH Network today. Payments originated by the federal government - more than one billion entries... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Government Payments: The Green Book - Chapter 5 7/6/2022 Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for RDFIs. Timely and... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Government Payments: The Green Book - Chapters 1-4 & 6-9 7/6/2022 The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A... Read more Tags: ACH, Continuing Education, Government Payments, Reclamations
Products Rules & Regulations Introduction to Cards Certificate Program 7/6/2022 Program Overview The ePay Introduction to Cards Certificate Program is a basic course of study that teaches you the fundamentals of cards. This self-paced... Read more Tags: Card, Continuing Education, Certificate, Certification
Products Payments Strategy Introduction To Faster Payments 7/6/2022 If you're new to faster payments and ready to learn more about what is happening with products or services such as Zelle, Real Time Payments (RTP), Venmo,... Read more Tags: Faster Payments, Education
Products Payments Strategy Introduction to Payment Regulations 7/6/2022 Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture),... Read more Tags: Payments Strategy, Continuing Education, Regulations
Products Audit & Compliance Managing an Effective BSA and Anti-Money Laundering Program 7/6/2022 Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your... Read more Tags: Risk, Continuing Education, Fraud, BSA
Products Fraud & Disputes Managing Card Disputes 7/6/2022 Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and... Read more Tags: Card, Disputes, Continuing Education
Products Payments Strategy Mobile RDC Risks, Rewards, & Deposits 7/6/2022 Mobile Remote Deposit Capture has become a game-changer for financial institutions as a strategic channel to extend remote deposit offerings. Financial... Read more Tags: Risk, Continuing Education, RDC, Mobile Deposit
Products Rules & Regulations Nacha Operating Rule Book Tabs 7/6/2022 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... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Navigating the ACH Rules Book 7/6/2022 With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry.... Read more Tags: ACH, Rules, Continuing Education
Products Rules & Regulations NCP Publication Kit 7/6/2022 Are you committed to taking the NCP exam this year? Through the National Check Payments Certification program, National Check Professionals (NCPs)... Read more Tags: Prep Kit, NCP
Products Rules & Regulations Originator's Handbooks - PPD Edition (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Originator's Handbook - MTE, POS, & SHR Edition (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Originator's Handbook - Web Debit Edition (Electronic) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Audit & Compliance Preparing for a Payments Audit 7/6/2022 Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the... Read more Tags: Risk, Continuing Education, Audit
Products Rules & Regulations ProceduresNow! ODFI/RDFI ACH Policy Release Notes 7/6/2022 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... Read more Tags: ACH, Procedures
Products ProceduresNow! ODFI/RDFI Procedures Release Notes 7/6/2022 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... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! ODFI/RDFI Release Notes Bundle 7/6/2022 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... Read more Tags: ACH, Procedures
Products ProceduresNow! Policies, Procedures, & Toolkit Bundle 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Procedures Only 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the... Read more Tags: ACH, Procedures
Products Rules & Regulations ProceduresNow! Toolkit Only 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit... Read more Tags: ACH, Procedures
Products Audit & Compliance RDC Risk Assessments & Real-Life Findings 7/6/2022 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.... Read more Tags: Risk, Continuing Education, RDC
Products Payments Strategy Real Time Education for Real Time Payments 7/6/2022 ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of 27 sessions that give you more than two hours... Read more Tags: RTP, Continuing Education
Products Audit & Compliance Real Time Payments - Countering Fraud Threats, UK Lessons 7/6/2022 This is a Free Product Showcase Video On Demand with NICE Actimize. Faster Payments are becoming more and more prevalent in the U.S. with Zelle, TCH RTP,... Read more Tags: Risk, RTP, Continuing Education, Fraud
Products Rules & Regulations Regulation CC Subpart B Updates to Funds Availability 7/6/2022 This session describes the final amendments to Subpart B that were effective 1 July, 2020, including the amount of funds depository institutions must make... Read more Tags: ACH, Continuing Education, Funds Availability, Reg CC
Products Audit & Compliance Remote Deposit Capture Risk Assessment Workbook -Online Code 7/6/2022 This user-friendly workbook is designed to take RDFIs and ODFIs step-by-step through the ACH risk assessment process. The workbook addresses risk criteria... Read more Tags: Check, Tools, Risk Management, RDC
Products Audit & Compliance Remote Deposit Risk 7/6/2022 Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Remote Deposit Rules & Regulations 7/6/2022 Remote Deposit Capture depends on a set of rules, regulations, and legal agreements that determine warranties, responsibilities, and liabilities of the... Read more Tags: Risk, Continuing Education, RDC
Products Rules & Regulations Return Reason Code Guide & NOC Booklet 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Electronic) 7/6/2022 This comprehensive guide to the proper use of Return Reason Codes and Notifications of Change Codes is a must-have desktop reference! This handy electronic... Read more Tags: ACH, Tools, Returns
Products Rules & Regulations Revised Uniform Commercial Code Article 4A - 4th Edition 7/6/2022 The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended... Read more Tags: Compliance, ACH, Tools, UCC4A, Regs
Products Audit & Compliance Risk Assessments & Real-Life Findings 7/6/2022 How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from... Read more Tags: Continuing Education, Audit, Risk Assessment
Products Payments Strategy Risk vs. Rewards - High Risk Originators 7/6/2022 Assess + Identify + Monitor (AIM) is a successful formula for effectively managing high-risk originators. Every Financial Institution has a responsibility... Read more Tags: Risk, ACH, Continuing Education, Risk Mitigation, Originators
Products RiskPro-Test Your Knowledge of Risk Management 7/6/2022 Whether studying for the APRP exam or keeping current with professional development, RiskPro is the tool that gets you where you are going. RiskPro has been... Read more Tags: APRP, Prep Kit, Risk Management
Products Rules & Regulations RTP Bundle (Includes both RTP course sets) 7/6/2022 Real-Time Education for Real-Time Payments ePayU’s Real-Time Education for Real-Time Payments course (RTE for RTP®) consists of 5 modules with a total of... Read more Tags: RTP, Continuing Education
Products Rules & Regulations RTP Risk, Rules, and Regulations 7/6/2022 ePayU’s RTP® Risk, Rules, and Regulations course consists of 4 modules with a total of 22 sessions that build on the RTE for RTP® course. Included are rule... Read more Tags: RTP, Continuing Education
Products Rules & Regulations Rules Enforcement 7/6/2022 Read more Tags: ACH, Rules, Continuing Education
Products Same Day ACH Communication Plan & Sample Verbiage-E version 7/6/2022 Same Day ACH will affect internal and external areas and communication is key to a successful implementation process. To ensure your internal and external... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Implementation Checklist - Electronic Version 7/6/2022 The Same Day ACH Implementation Checklist is a comprehensive checklist to ensure you’ve got all your bases covered.” Using this tool will ensure overall... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Implementation Roadmap - Electronic Version 7/6/2022 The Same Day ACH Implementation Roadmap is a tool that "Outlines the necessary Assessment, Planning and Implementation milestones to help you get from 'here... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Project Plan Template - Electronic Version 7/6/2022 The Same Day ACH Project Plan template provides a framework that can be used for project management purposes and includes a detailed list of the various... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Readiness Assessment - Electronic Version 7/6/2022 The Same Day ACH Implementation Readiness Assessment is designed to help you analyze your institutions level of risk across the various stages of... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Success Guide - Electronic Version 7/6/2022 Same Day ACH introduces a new initiative in the world of faster electronic payments in the U.S., which provides expansion of common use cases for ACH that... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Success Tool Kit - Electronic Version 7/6/2022 The Same Day ACH Success Tool Kit Bundle includes all the tools you need to successfully prepare your organization for the Same Day ACH Rule change. This... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products Same Day ACH Test Script Template - Electronic Version 7/6/2022 Same Day ACH will affect many areas and systems as part of the implementation process. Testing will be critical to ensure existing processes and operations... Read more Tags: ACH, Same Day ACH, Rules, Tools
Products SEC Code Quick Reference Guide (Electronic) 7/6/2022 The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy electronic format. The Guide includes... Read more Tags:
Products Rules & Regulations The ACH Compliance Manual - 10th Edition 7/6/2022 This comprehensive manual explains the requirements of the NACHA Operating Rules & Guidelines and covers topics such as authorizations, disclosures,... Read more Tags: Compliance, ACH, Tools
Products Rules & Regulations Third-Party Senders & The ACH Network: Implementation Guide 7/6/2022 Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of... Read more Tags: ACH, Tools, Third-Party, Third-Party Sender
Products Fraud & Disputes Top Audit Findings in Payment Systems 7/6/2022 With audit season right around the corner, there is no better way to prepare for your institution's audits than by knowing the most common findings from the... Read more Tags: Risk, Continuing Education, Audit
Products Rules & Regulations TPSP vs. TPS: What's the Difference? 7/6/2022 Third-Party Service Providers and Third-Party Senders play a valuable role in helping businesses and other organizations benefit from originating ACH... Read more Tags: ACH, Rules, Continuing Education, TPS, TPSP
Products Payments Strategy Treasury Management Services 101 7/6/2022 Treasury Management services are used by business customers for managing cash positions and performing a variety of tasks related to business operations,... Read more Tags: Continuing Education, Treasury Management, Cash Management
Products Rules & Regulations Welcome Aboard! Origination Onboarding 7/6/2022 This session helps Financial Institutions assess, create, and implement processes and procedures to ensure the appropriate level of due diligence when... Read more Tags: ACH, Continuing Education, Originators, Origination
Products Rules & Regulations What You Need to Know to Become an AAP 7/6/2022 If you are ready to obtain your AAP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This session... Read more Tags: ACH, Continuing Education, AAP
Products Rules & Regulations What You Need to Know to Become an APRP 7/6/2022 If you are ready to obtain your APRP certification and distinguish yourself from the rest of the payments crowd, ePayResources is here for you! This... Read more Tags: ACH, APRP, Continuing Education
Products Rules & Regulations Wire Transfer Risk Assessment and Audit of Internal Controls 7/6/2022 The 2021 Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a... Read more Tags: Tools, Audit, Wire Transfer
Products ProceduresNow! Policies Only 7/6/2022 ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This item is for the Policies... Read more Tags:
Products Third-Party Sender ACH Risk Assessment Workbook-Online Code 7/30/2022 This user-friendly workbook is designed to take Third-Party Senders step-by-step through the ACH risk assessment process. The workbook addresses risk... Read more Tags:
Products Audit & Compliance AAP Flashcards (Electronic) 8/18/2022 Updated to reflect the 2021 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP... Read more Tags: AAP, Flashcards
Products Rules & Regulations Check/RDC Quick Reference Cards (Electronic) 8/18/2022 This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as... Read more Tags: Check, Tools