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2018 ACH Rule Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2019 AAP Power Package

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Description: Are you committed to taking the AAP exam? Then the Aspiring AAP Power Package is for you! This package includes all the educational and study materials available to help you achieve accreditation. This package includes all the following components to build the most complete exam preparation kit available!

Power Package Includes the Following:
  • What You Need to Know to Become an AAP webinar (free)
  • AAP Prep package (Publications) ($375 value)
    • ACH Rules Book
    • ACH Compliance Manual
    • ACH Risk Management Handbook
    • ACH Pro CD (ships summer of 2019)
    • Revised UCC4A and the ACH Network
    • ACH Product & Marketing Handbook
    • 2019 Return Reason Code Guide
    • AAP Flashcards
  • AAP Prep In-Person ($495 value)
  • AAP Prep - Webinar Series ($995 value)
  • AAP Review ($495 value)
See Other Information tab for webinar details.

Date:
Wednesday, May 29, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2019 AAP Power Package #2

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Description: Are you committed to taking the AAP exam? Then the Aspiring AAP Power Package is for you! This package includes all the educational and study materials available to help you achieve accreditation. This customizable package allows you to choose any or all the following components to build an exam preparation kit that works best for you!

Power Package Includes the Following:
  • What You Need to Know to Become an AAP webinar (free)
  • AAP Prep package (Publications) ($375 value)
    • ACH Rules Book
    • ACH Compliance Manual
    • ACH Risk Management Handbook
    • ACH Pro CD (ships summer of 2019)
    • Revised UCC4A and the ACH Network
    • ACH Product & Marketing Handbook
    • 2019 Return Reason Code Guide
    • AAP Flashcards
  • AAP Prep - Webinar Series ($995 value)
  • AAP Review ($495 value)
  • Payments University ($495 value)
See Other Information tab for webinar details.

Date:
Tuesday, June 25, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2019 AAP Prep Webinar Series

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Description: This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Community, pop quizzes, and a sample exam to supplement your self-study.

ePayResources offers two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information.

See Other Information tab for session details and series inclusions

Date:
Wednesday, May 01, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,495.00


2019 AAP Prep Webinar Series #2

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Description: This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Community, pop quizzes, and a sample exam to supplement your self-study.

ePayResources offers two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information.

See Other Information tab for session details and series inclusions

Date:
Tuesday, June 25, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,495.00


2019 NACHA Operating Rules & Guidelines (Digital)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Digital Access

This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2019 NACHA Operating Rules & Guidelines - on up to two devices.

This product utilizes a third-party App (Flux Player) to launch mobile access to the digital 2019 Rules content. Once the App (Flux Player) downloaded to your device and the purchased access code is redeemed, content is available with no further internet connection required. This Digital Access product provides electronic access to the Rules content, without requiring a physical disc and works on numerous operating systems and devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets Apple
  • iOS (iPad, iPhone, iPod Touch)
  • Kindle
Subscription access to the 2019 NACHA Operating Rules Digital runs from December 31, 2018 through December 31, 2019.
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
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2019 NACHA Operating Rules & Guidelines (Online)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Online Resource NACHAOperatingRulesOnline.org

This new online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Premium Editions. Each version is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This new resource has been set up to take advantage of the HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features:

  • Bookmarking
  • Keyword/Phrase Search
  • Copy and printing options
  • Archive access
Subscription access to the 2019 NACHA Operating Rules Online runs from December 31, 2018 through December 31, 2019.
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
↑/↓ Full Details


2019 NACHA Operating Rules & Guidelines (Print)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Print

The NACHA Operating Rules & Guidelines in Print is an essential component of every ACH Network participant's library, as a valuable hard copy reference and a must for important and required contingency planning purposes. Purchase the Rules in Print product with other available formats (recommended, Online Resource and Digital Access) to provide additional means of convenient online and mobile access to the NACHA Operating Rules & Guidelines.
Member Price:
$50.00
Nonmember Price:
$100.00
Your Price:
$100.00
↑/↓ Full Details


2019 Rules Update On-demand

Changes to a Return Reason Code is approved. It allows an RDFI to communicate to an ODFI the RDFI believes the transaction is suspect. Do you know what you need to do to use the Return Reason Code? Do you want updated information on the new same-day processing window?

This informative session walks you through the ACH Rules changes approved in 2018 and looks at changes scheduled to occur in 2019 through 2021. Additionally, we provide information about account verification and Originator education.

Join us for this informative session to help ensure that you are up to date on ACH Rules amendments. Knowing the information before the Rule change happens is essential for prepared, compliant operations.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2020 NCP Power Package

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Description: Are you committed to taking the NCP exam this year? Then the Aspiring NCP Power Package is for you! The NCP Power Package includes all of the following to set you on your way toward successfully achieving the NCP certification:

NCP Power Package
*ePay Certification Planner
*Check Pro CD -To ship early 2020
*NCP Check / Image Flash Cards -To ship early 2020
*Check Quick Reference Cards

NCP Education:
*NCP Prep - Webinar Series
*NCP In Person Review - Dallas only

ePayResources NCP Program:
NCP Certification Details

Date:
Thursday, October 10, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$1,295.00
Nonmember Price
$2,595.00