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2017 A Focus on Federal Government Payments On Demand

Federal Government benefit payments are among the most common types of entries received. Timely and accurate handling of post-death government benefit payments is a critical competency for RDFIs to limit their liability and prevent loss. This course explores government ACH processes of enrollment, payment processing, nonreceipt, returns, and notification of change with respect to Federal payments. A member from the Bureau of Fiscal Services presents the session on Green Book Chapters 1, 2, 3, 4, and 6. (Chapter 5 - Reclamations is addressed in the On Demand course bearing that title.)

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-day interval expires, the course may not be accessed again; no additional registration may be processed.

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


2017 ACH Audits According to Appendix Eight On Demand

Just reading the audit requirements in Appendix Eight of the NACHA Operating Rules can be mind-boggling! This webinar summarizes sound business practices needed to help Financial Institutions complete an ACH Audit that is fully compliant.

This session touches on other areas of consideration that are not included in Appendix Eight but should be included in the audit to ensure complete compliance.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 ACH Basics 101 On Demand

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 with ACH, need a refresher, or need to sell ACH products. Attendees learn the various ACH participants, the Standard Entry Class Codes and their applications, and ACH transaction flow from origination to receipt.

This On Demand course is not one of the required courses for the ePayResources ACH Certification Program. This course may be used as an elective.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 ACH Basics 201 On Demand

This course takes over from where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about prenotifications, returns, reversals, arbitration, and other tools and practices within the ACH Network.

This On Demand course is not one of the required courses for the ePayResources ACH Certification Program. This course may be used as an elective.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 ACH IRS Tax Refund Exceptions On Demand

What tools may an RDFI use to handle ACH tax return exceptions? In this webinar, we will 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’ll examine the NACHA Rules and IRS rules for providers of individual income tax returns. We will 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 process and prevent fraud.

This On Demand course is not one of the required courses for the ePayResources ACH Certification Program. This course may be used as an elective.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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


2017 Check this out! Updates to Regulation CC On Demand

What do we know so far and what does this mean to your Financial Intuition? The Federal Reserve has released changes to Regulation CC and is still looking for comments for additional changes. If you are in check processing these changes will affect your processing, your policies and procedures. Attend this session to get the latest up to date information on what we know so far from the check experts at ePayResources.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 Completing a Stop Payment Form On Demand

Documentation of stop payment requests is a task that must be completed properly by all Financial Institutions to ensure compliance. In this session, we walk you through the completion of the stop payment request form.

You also learn what the NACHA Operating Rules requires for the documentation and processing of stop payment requests.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 Completing a WSUD On Demand

What is a Written Statement of Unauthorized Debit (WSUD), and when do you need one? What does a WSUD do for a Financial Institutions. Attending this session shows you when a WSUD must be completed and discuss the requirements of a WSUD. We walk you through completing the form.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 Cyber Security is Full of Tricks not Treats! On Demand

A recap of Cyber Security Awareness Month!

October is when the air begins to cool, the skies begin to gray, ghouls and goblins abound, and pumpkins invade; but it is also Cyber Security Awareness Month!

Criminals don't take holidays, and they don't stop increasing the number, the frequency, or the types of attacks, viruses, or tactics they employ to defraud financial institutions and their accountholders.

Cyber Security Awareness Month gives recognition to the industry tactics and solutions being used to help fight these monsters.

Join ePayResources to review what we've learned about ransomware, data breaches, and solutions from Cyber Security Awareness Month 2017.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details


2017 Decoding Reg E & NACHA Requirements for Debit On Demand

Debit card fraud is as prevalent as ever and one in five debit card holders in the U.S. has experienced fraud on their card. Consumers expect their Financial Institution to help them resolve their debit card fraud issues when they occur. This session outlines liabilities and responsibilities of both the account holder and the Financial Institutions and review requirements for resolution. Regulation E and NACHA Rules govern consumer protection when performing electronic fund transfers including debit card transactions. Financial institutions are required to handle and resolve every consumer report of unauthorized entries within applicable time frames and determine when an issue is covered under the NACHA Rules or Regulation E. This session defines debit card transactions covered by NACHA and Regulation E, the errors that may occur and the specific time requirements for investigation and resolution related to debit cards transactions that Financial Institutions need to know to stay in compliance and minimize financial losses.

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

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
↑/↓ Full Details