Events Debit Card Disputes, Part 1: Regulation E 3/25/2026 Debit card transaction volume and value is increasing so it’s no surprise that your... Read more Tags:
Events Fraud Reduction Meeting - Raleigh 3/26/2026 Our FREE Fraud Reduction Meetings are a learning and networking resource for financial... Read more Tags:
Events Debit Card Disputes, Part 2: The Global Networks’ Rules 4/1/2026 Debit card transaction volume and value is increasing so it’s no surprise that your disputes... Read more Tags:
Events ACH Boot Camp: Fundamentals - Virtual 4/8/2026 ePayResources, in partnership with First National Bankers Bank (FNBB),... Read more Tags:
Events Payments Risk Master Class - Virtual 5/12/2026 ePayResources, in partnership with Texas Bankers Association (TBA) & Independent... Read more Tags:
News Rules & Regulations Fraud & Disputes Audit & Compliance Operations Alerts Operations Bulletin #2-2025: Secure Channels for Resolving Exceptions 8/19/2025 Secure electronic channels are a best practice. Read more Tags: ACH, Nacha, Security, Operations Bulletin
News Nacha Issues ACH Operations Bulletin #1-2025 6/4/2025 Nacha recommends faster returns as a best practice. Read more Tags: Same Day ACH, Nacha, Operations Bulletin