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ACH Risk Management Handbook - 6th Edition

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 operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.
Member Price:
$60.00
Nonmember Price:
$120.00
Your Price:
$120.00
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ACH Risk Mitigation On-demand

Rapid payments industry growth and change can represent increased risk to ACH participants.

Accordingly, regulators have called for Financial Institutions to implement risk management enhancements, including risk policies and procedures.

This session shows Financial Institutions of all sizes how to be aware of and to manage the risk associated with originating and receiving ACH payments.

Recommended Publication:
*ACH Risk Management HandbookACH Audit Toolkit

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 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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ACH Rules Compliance On-demand

Non-compliance with the ACH Rules can potentially result in negative consequences such as ACH Rule violations, customer dissatisfaction and complaints, and monetary losses. To make matters more difficult, frequent changes to the NACHA Operating Rules makes it increasingly difficult for financial institutions to safely maneuver within the ever-changing payments marketplace. ePayResources ACH Rules-A Focus on Compliance On Demand recording will concisely present what you need to know about the latest developments in the ACH Network and other critical issues.

*Learn how new ACH Rules impact various ACH Network participants and what steps each participant must take to successfully implement these changes into their operations
*Review the rulemaking process and learn how new ACH Rules come to be

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 2.4
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


ACH Tax Exceptions On-demand

What tools may an RDFI use to handle ACH tax return exceptions? In this webinar, we discuss the RDFI's liability for ACH tax refund Entries and methods to use to mitigate damage to account holder relationships and to the balance sheet.

Of course, we examine the NACHA Rules and IRS rules for Providers of individual income tax returns. We study scenarios and possible conclusions. Learn about the opt-in program put in place by NACHA and the IRS.

Additionally, the external leads program continues to be a great tool to combat fraudulent refund activity. Find out how these tools may simplify your exception process and prevent fraud.

Take-aways:
* FAQ IRS Tax Refund Direct Deposit Document

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
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AgreementsNow! ACH Block / Filter Agreement

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH Blocks/Filters and ACH Positive Pay. These services help the customers to control and/or monitor ACH activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between these parties.

Item Number - 537-AN

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
Available Electronically
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AgreementsNow! ACH Origination Agreement

Updated for Same Day ACH! This product, in Microsoft Word, provides a modifiable and NACHA-compliant template for defining the responsibilities of Originators. In addition to the agreement, your purchase includes sample Direct Deposit and Direct Payment Authorization Forms; Sample Transmittal Schedule; Federal Reserve Bank Holiday Schedule; and a Principal/Owner Guaranty.

Item Number - 509ANE

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
Available Electronically
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AgreementsNow! Remote Deposit Capture Agreement

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. This is a customizable Microsoft Word document that addresses the core terms and conditions between FI and customer. The agreement covers RDC using Check 21 capabilities, and when combined with our ACH Origination Agreement, covers the use of RDC with the ACH Network.

Item Number - 521

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
Available Electronically
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AgreementsNow! Third-Party Sender Agreement

As more financial institutions look at ACH third-party sender relationships, they need to ensure that they put in place a comprehensive service agreement that goes beyond their standard ACH origination agreement. Now you have access to a newly created Third-Party Sender Agreement that was designed to provide the protection your institution needs that no other agreement can deliver. This electronic document contains a customizable Microsoft Word document that includes the critical terms and conditions between your financial institution and the third-party sender.

Item Number - 518

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
Available Electronically
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AgreementsNow! Third-Party Service Provider Agreement

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 their obligations under the rules, regulations, and laws governing ACH. This product is designed to provide a comprehensive service agreement between ODFI, originator and third-party service provider. The electronic document contains a customizable Microsoft Word document that includes critical terms and conditions between these parties.

Item Number - 519

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
Available Electronically
↑/↓ Full Details