Payments Rules & Regulations

Personalize Your Experience

News Rules & Regulations Payments Strategy

FedNow Announces Zero-Dollar RFP Market Practice

Request for payment (RFP) is a powerful feature that will be available to FedNow Service participants at the launch of the service this July.
Tags: FedNow
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance

ePay Enters Partnership with ATMIA

ePay’s partnership with ATMIA will strengthen our ability to support our member financial institution.

Tags: partner, ATM, ATMIA
Products Rules & Regulations

Origination Handbook - TEL SEC Code

Product update in progress. Expected availability early-January 2024. Please use link below to pre-order 2024 ePayResource's publications. This...
Tags: ACH, Rules, Tools
Products Rules & Regulations Mobile App Featured

Origination Handbook - PPD SEC Code

Product update in progress. Expected availability early-January 2024. Please use link below to pre-order 2024 ePayResource's publications. This...
Tags: ACH, Rules, Tools
Products Rules & Regulations

ACHPro-Test Your Knowledge of ACH

Product update in progress. Expected availability early-May 2024. ACHPro is a self-paced, computer-based training program developed to increase your...
Tags: ACH, AAP, Gaming
Products Rules & Regulations

646 - SEC Code Quick Reference Guide

Product update in progress. Expected availability early-January 2024. Please use link below to pre-order 2024 ePayResource's publications. The SEC Code...
Products Rules & Regulations

AAP Flashcards

Updated to reflect the 2023 NACHA Operating Rules changes, the AAP Flashcards provide a hands-on study aid for those planning to sit for the AAP...
Tags: AAP, Flashcards
Products Rules & Regulations

AAP Prep Publication Kit

Product update in progress. Expected availibility Q1 2024. Email publications@epayresources.org with any questions. The Accredited ACH Professional (AAP)...
Tags: Prep Kit, AAP
Products Rules & Regulations

ACH Basics 101

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...
Products Rules & Regulations

ACH Basics 201

This course begins where ACH Basics 101 leaves off. As we delve into the rules and regulations that govern ACH payments, you learn about the core concepts...
Products Rules & Regulations

ACH Operations

Core competency and a firm understanding of ACH receiving operations by front-line and operations staff is more critical now than ever given that RDFI...
Products Rules & Regulations

ACH Origination

ACH origination entails more than simply obtaining an agreement and accepting files from clients for processing through the ACH Network. There are several...
Products Rules & Regulations

ACH Risk Basics

This course is designed with ePayResources ACH Certification candidates and AAP candidates in mind. Specifically for you, we distilled the Risk Management...
Products Rules & Regulations

AgreementsNow! Wire Transfer Agreement

Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or...
Products Rules & Regulations

APRP Flashcards

ePayResources has developed APRP Flash Cards as an important study aid for exam candidates! Each robust set contains 223 cards based on the information...
Products Rules & Regulations

APRP Publication Kit

Product update in progress. Expected availibility Q1 2024. Email publications@epayresources.org with any questions. The Accredited Payments Risk...
Products Rules & Regulations

Check Adjustments

There are distinct advantages, and potential for customer impact, to each method used to send a check back to the Bank of First Deposit, i.e., a return...
Products Rules & Regulations

Check Returns

There are distinct advantages - and potential for customer impact - to each method used to send a check back to the Bank of First Deposit, i.e., a return...
Products Rules & Regulations

Check/Image Flashcards (Electronic)

Product update in progress. Expected availability early-January 2024. Please use link below to pre-order 2024 ePayResource's publications. The check/image...
Tags: Check, Tools
Products Rules & Regulations

CheckPro-Test Your Knowledge of Checks

Product update in progress. Expected availability early-February 2024. Whether studying for the NCP exam or keeping current with professional...
Tags: NCP
Products Rules & Regulations

Completing a Stop Payment

Taking an ACH stop payment request properly ensures compliance. This session walks you through the completion of ePayResources' Stop Payment Request Form....
Products Rules & Regulations

Nacha Operating Rule Book Tabs

Product update in progress. Expected availability early-January 2024. Please use link below to pre-order 2024 ePayResource's publications. Quickly find...
Tags: ACH, Rules, Tools
Products Rules & Regulations

NCP Publication Kit

Product update in progress. Expected availibility Q1 2024. Email publications@epayresources.org with any questions. Are you committed to taking the NCP...
Tags: Prep Kit, NCP
Products Rules & Regulations

ProceduresNow! ODFI/RDFI ACH Policy Release Notes

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! ODFI/RDFI Release Notes Bundle

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! Procedures Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the...
Tags: ACH, Procedures
Products Rules & Regulations

ProceduresNow! Toolkit Only

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This product includes the Toolkit...
Tags: ACH, Procedures
Rules & Regulations

FedACH Processing Schedule

The FedACH Processing schedule outlines the file transmission deadlines, target distribution, and return and settlement timeframes established for ACH...
Tags: ACH, Fed
Rules & Regulations

FedNow Home Page

The FedNowSM Service, scheduled to launch in 2023, will allow individuals and businesses to send and receive instant payments 24/7/365 with immediate...
Tags: FedNow