News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #1-2024 4/17/2024 The Supplement contains risk management and minor rule topic rule changes. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Payments Strategy Mobile App Featured The Next Frontier: Digital Assets Mortgage Processing 4/17/2024 New digital assets blog article from the Faster Payments Council. Read more Tags: Faster Payments Council, FPC, Instant Payments, digital assets
News Payments Strategy ePayResources and Treasury Software Announce Partnership 4/10/2024 We’re delighted to welcome Treasury Software into our Vendor Partner Program. Read more Tags: partner, ePayAdvisors, Vendor Partner Program
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
News Rules & Regulations Fraud & Disputes Audit & Compliance FTC Impersonation Rule Goes into Effect 4/3/2024 The FTC’s new rule on government and business impersonation went into effect April 1. Read more Tags: Fraud, FTC, Federal Trade Commission
News Payments Strategy ePayResources Supports Financial Literacy 4/3/2024 April is Financial Literacy Month. Read more Tags: Fraud, Financial Literacy, FTC, ePayConnect, Federal Trade Commission
News Rules & Regulations Fraud & Disputes Audit & Compliance Last Chance for Operational Resilience Simulation 4/3/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Fraud & Disputes Scam Alert: Student Loan Cancellation Help 3/27/2024 Don't pay a scammer for student loan help. Read more Tags: Fraud, Scams, CFPB, Fraud Mitigation, student loans
News Rules & Regulations Audit & Compliance Texas Department of Banking Releases Eclipse Guidance 3/27/2024 Understand your closing regulations and impacts. Read more Tags: Regulations, Excused Delay, Nacha Rules, eclipse
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Presents Awards 3/27/2024 Three award winners honored at ePayConnect 2024. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, Lifetime Achievement Award
News Rules & Regulations Fraud & Disputes Audit & Compliance New Fraud Reduction Rules Approved 3/20/2024 Nacha members have approved a set of rules intended to reduce the incidence of fraud. Read more Tags: Fraud, ACH Rules Book, Nacha Rules, Fraud Mitigation, credit push
News Rules & Regulations Audit & Compliance System of Fines Case Studies Updated 3/20/2024 Nacha has recently updated their System of Fines case studies and FAQs. Read more Tags: Compliance, Nacha, ACH Rules, ACH Rules Violation, System of Fines
News Payments Strategy Healthcare EFT Payments Continue to Soar 3/13/2024 EFT healthcare payments rose 7.7% in 2023. Read more Tags: healthcare payments
News Payments Strategy ePayResources and iCG Pay Announce Partnership 3/6/2024 We’re delighted to welcome iCG Pay into our Vendor Partner Program. Read more Tags: partner, ePayAdvisors, Vendor Partner Program
News Fraud & Disputes Talk About Scams During National Consumer Protection Week 3/6/2024 Let's talk about scams! Read more Tags: Fraud, Scams, FTC, Federal Trade Commission, Fraud Forum, Fraud Reduction Meeting, National Consumer Protection Week
News Fraud & Disputes Mobile App Featured Don't Become a Money Mule! 3/6/2024 Payments Innovation Alliance issues new infographic. Read more Tags: Fraud, Scams, Payments Innovation Alliance, money mule
News Payments Strategy Mobile App Featured 500 FedNow Participants and Counting! 2/28/2024 The FedNow Service has reached a new milestone. Read more Tags: FedNow, Faster Payments, Instant Payments, ePayAdvisors
News Happy Retirement to Tim Quisenberry! 2/21/2024 Tim Quisenberry is retiring! Read more Tags: teammates, retirement, Tim Quisenberry
News Rules & Regulations Fraud & Disputes Audit & Compliance Sign Up Now for Operational Resilience Tabletop Exercise 2/7/2024 Join Global Resilience Federation and Nacha for a free tabletop exercise to assess your organization’s resilience. Read more Tags: Risk, ACH, Fraud, Cybersecurity, Nacha, Global Resilience Federation, cyberattack
News Celebrating 50 Years: Recognizing Member Milestones 1/31/2024 As part of our 50th anniversary celebration we are recognizing Member Milestones! Read more Tags: ACH, RTP, FedNow, Wire, Card, members, anniversary, Member Spotlight, checks, payments channels, emerging payments solutions
News Fraud & Disputes Don't Fall Prey to Sneaky Social Engineering 1/31/2024 Have you heard of this social engineering scheme? Read more Tags: Fraud, Data Security, Identity Theft, Data Privacy, social engineering
News Rules & Regulations Nacha Member Discount Update 1/17/2024 Important update about Nacha's online store. Read more Tags: Nacha, discount, Member Benefits
News Payments Strategy Cross-Border Payments in a Faster Payments World 1/17/2024 The Faster Payments Council released a new research report. Read more Tags: Compliance, Faster Payments, Faster Payments Council, Security, cross-border, correspondent banking
News Fraud & Disputes How Fraudsters Take Advantage of Online Authentication 1/10/2024 Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information. Read more Tags: Fraud, FedPayments Improvement, authentication
News Payments Strategy Faster Payments Council Releases API Resource 12/20/2023 New report focuses on API connectivity. Read more Tags: Faster Payments Council, Instant Payments, API, real-time payments
News Fraud & Disputes Holiday Job Scams Lead to Identity Theft 12/20/2023 Scammers copy seasonal employment trends to steal money and personal information. Read more Tags: Fraud, FTC, Identity Theft, Federal Trade Commission, holiday scams, employment scam
News Rules & Regulations Fraud & Disputes Audit & Compliance Risk Management Portal Enhancements Coming 12/13/2023 Enhancements are coming soon to Nacha's Risk Management Portal. Read more Tags: Risk Management, Nacha, Risk Management Portal
News Team Spotlight: Kendra Whitfield 12/13/2023 Kendra Whitfield is Manager, Events and Office Administration at ePayResources. Read more Tags: Employee Spotlight
News Rules & Regulations DoD Payments To Use New RTNs 12/6/2023 Effective February 1, 2024, financial institutions should be prepared to begin receiving DOD payments with the new RTNs. Read more Tags: Government Payments, Bureau of the Fiscal Service
News Fraud & Disputes Introduction to the Lifecycle and Methods of Online... 12/6/2023 Individuals can now open an account, fund it, and send money from the account without ever leaving their premises Read more Tags: Fraud, authentication, verification
News Fraud & Disputes FTC Announces Voice Cloning Challenge 11/29/2023 The FTC is encouraging innovators to develop solutions that protect consumers. Read more Tags: Fraud, FTC
News Payments Strategy Take Advantage of FedNow Startup Help 11/22/2023 Is your financial institution interested in joining the FedNow® Service, but executives still have questions? Read more Tags: FedNow, Consulting, ePayAdvisors
News Fraud & Disputes New Learning Module Addresses Online Account Opening Fraud 11/15/2023 Need a quick intro to - or refresher on - online account opening fraud? Read more Tags: Fraud, Identity Theft, Fraud Forum, Fraud Reduction Meeting, Online Account Opening Fraud
News Awards ePayResources Presents 2023 Payments Awards 3/29/2023 ePayResources® presented two awards at its 27th annual conference, ePayConnect 2023, held March 12 - 14 at Disney’s Swan and Dolphin Resort... Read more Tags: awards, payments awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award