Products Audit & Compliance 2025 ACH Rule Compliance Audit Toolkit 7/6/2022 The 2025 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found within Nacha... Read more Tags: Compliance, ACH, Tools, Audit
Audit & Compliance Resource Center Legal Information Service 8/19/2022 Exclusive to ePayResources Members! Our Legal Information Service enables our members to receive legal information on a matter of interest without... Read more Tags: Executive Leader, Compliance, Fraud & Incident Management, Consulting, Risk Management, Disputes, Risk Mitigation, Regulations, Legal Support, Members Only
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured Managing Your FedLine Security, Resiliency, and... 8/26/2025 Best practices for FedLine security. Read more Tags: Security, FedLine, Security & Resiliency
News Rules & Regulations Audit & Compliance Operations Alerts Operations Bulletin #3-2025: Automating the Request for... 9/12/2025 Learn more on our free webinar! Read more Tags: Nacha, Nacha Rules, Risk Management Portal, Audits
News Rules & Regulations Audit & Compliance Mobile App Featured LAST CHANCE: Third Quarter Self-Audit Sale 9/22/2025 Order deadline: September 30. Read more Tags: Risk Assessment, publications, sale, discount, Audits
News Rules & Regulations Fraud & Disputes Audit & Compliance LAST CHANCE: Managing Your FedLine Security, Resiliency,... 9/22/2025 LAST DAY TO REGISTER IS 9/24! Read more Tags: Security, FedLine, Security & Resiliency
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayConnect Registration is Open! 10/1/2025 First three registrants win a JBL Bluetooth speaker! Read more Tags: Continuing Education, Education, conference, ePayConnect
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Potential Impact of Shutdown on ACH Payments 10/1/2025 Check out the discussion in the Member Community. Read more Tags: Government Payments, Nacha
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance FPC Issues Instant Payment Send Guidelines 10/8/2025 Best practices and detailed guidance. Read more Tags: Faster Payments, Faster Payments Council, Instant Payments
News Rules & Regulations Audit & Compliance Nacha Updates System of Fines Case Studies 10/15/2025 What happens when the Nacha Rules aren't followed? Read more Tags: Nacha Rules, System of Fines
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Last Chance: Free Showcase Tomorrow 10/15/2025 TODAY 10/15 is last day to register! Read more Tags: Vendor Partner Program, partner showcase
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Risk Management Advisory Group Seeks Nominations 10/21/2025 Want to share your risk expertise? Nominations due by 10/24. Read more Tags: Risk Management, Nacha, RMAG, Risk Management Advisory Group
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Plan Now for 2026 Payments Education! 10/22/2025 Budget now and mark your calendar! Read more Tags: Education, ePayU, events, payments education, conferences
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Stay Ahead: ATM Crime, Cash & Compliance Insights 10/22/2025 Register by 10/27 for the FREE 10/28 webinar. Read more Tags: podcast, webinar, ATM, ATMIA, cash, free webinar
News Rules & Regulations Fraud & Disputes Audit & Compliance Understanding Authentication vs. Authorization 10/27/2025 An important distinction for ACH Originators to understand. Read more Tags: Originator Education Community, ACH Originator Compliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Early Bird Publications Sale Ends Dec. 12 11/19/2025 Get your order in today, November 19! Read more Tags: ACH Rules, publications, sale, Origination Handbooks, Early Bird Sale
News Payments Strategy Fraud & Disputes Audit & Compliance TCH Token Service Strengthens Account Security 11/25/2025 Tokens for bank account numbers deliver security and control. Read more Tags: Security, TCH, The Clearing House, open banking, tokenizaation, tokens, fraud prevention
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's New in ePayU! 11/26/2025 The value of this member benefit keeps getting better! Read more Tags: Education, ePayU
News Rules & Regulations Audit & Compliance Latest Originator Education Newsletter Focuses on B2B 11/26/2025 Work smarter, not harder! Read more Tags: Originators, Third-Party Sender, ACH Origination, Third-Party Service Provider, Originator Education Community, ACH Originator Compliance
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ISO 20022 and Global Payments Infrastructure 12/3/2025 The adoption of ISO 20022 standards for U.S. payments is crucial as global e-commerce continues to grow and evolve. Read more Tags: Global Payments, FedWire, ISO 20022
Products Audit & Compliance ACH Risk Management Handbook - 9th Edition 7/6/2022 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... Read more Tags: ACH, Tools, Risk Management
Products Audit & Compliance ACH Risk Mitigation 7/6/2022 Rapid payments industry growth and change can represent increased risk to ACH participants. Accordingly, regulators have called for Financial... Read more Tags: ACH, Continuing Education, Risk Mitigation
Products Audit & Compliance Bank Liability Under UCC Article 4A 7/6/2022 Bank Liability Under UCC Article 4A for ACH Corporate Payments Fraud, with Tips on Minimizing Liability Cyberattacks, business email compromise, account... Read more Tags: ACH, Wire, Continuing Education, UCC4A
Products Audit & Compliance Beyond Marijuana Banking: Regulator Expectations 7/6/2022 Acing your next BSA examination may hinge upon your ability to accurately and effectively define your position on cannabis banking. As the title suggests,... Read more Tags: Risk, Continuing Education, BSA, Marijuana, Cannabis
Products Audit & Compliance FOCUS: Marijuana, CBD, and Hemp - What You Need To Know! 7/6/2022 The legal marijuana industry continues to grow at a rapid rate. Currently, 33 states have legalized marijuana for medicinal and/or recreational use.... Read more Tags: Risk, CBDC, Continuing Education, BSA, Marijuana, Hemp, Cannabis
Products Audit & Compliance Managing an Effective BSA and Anti-Money Laundering Program 7/6/2022 Managing an effective Bank Secrecy Act and Anti-Money Laundering (BSA/AML) program requires hard work and dedication from everyone at your... Read more Tags: Risk, Continuing Education, Fraud, BSA
Products Audit & Compliance Preparing for a Payments Audit 7/6/2022 Financial institutions and payment processors undergo payment audits annually. While each payment channel has its own audit requirements, much of the... Read more Tags: Risk, Continuing Education, Audit
Products Audit & Compliance RDC Risk Assessments & Real-Life Findings 7/6/2022 The saying "the best way to learn is to learn from others' mistakes" is never truer than when it comes to financial risk management, audit, and compliance.... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Real Time Payments - Countering Fraud Threats, UK Lessons 7/6/2022 This is a Free Product Showcase Video On Demand with NICE Actimize. Faster Payments are becoming more and more prevalent in the U.S. with Zelle, TCH RTP,... Read more Tags: Risk, RTP, Continuing Education, Fraud
Products Audit & Compliance Remote Deposit Capture Risk Assessment Workbook (Online) 7/6/2022 The RDC Risk Assessment Workbook is a comprehensive, easy-to-use tool designed to assist Financial Institutions in addressing its remote deposit capture... Read more Tags: Check, Tools, Risk Management, RDC
Products Audit & Compliance Remote Deposit Risk 7/6/2022 Using real-life situations, this session examines the highlights and pitfalls of RDC Risk Management. We provide insight into Financial Institution... Read more Tags: Risk, Continuing Education, RDC
Products Audit & Compliance Risk Assessments & Real-Life Findings 7/6/2022 How do you identify and control risks inherent to your payment systems? This informative session discusses these risks as identified by ePayAdvisors from... Read more Tags: Continuing Education, Audit, Risk Assessment
Products Audit & Compliance AAP Flashcards (Electronic) 8/18/2022 Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool is great for AAP exam preparation. Choose to study one... Read more Tags: AAP, Flashcards
Audit & Compliance Federal Financial Institutions Examination Council 8/18/2022 The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial... Read more Tags: Compliance, Regulations, Audit
Audit & Compliance FDIC Banker Resource Center - Third-Party Guidance 8/18/2022 Third parties can help financial institutions attain strategic objectives, access expertise, or improve efficiency for a particular activity. The use of... Read more Tags: Compliance, Corporations, Software & Service Providers, Payments Strategy, Consulting, Procedures, Originators, Origination, Account Analysis, Regulations, TPS, TPSP, UCC4A, Third Party
Audit & Compliance FDIC Banker Resource Center - Examination Processes and... 8/18/2022 The FDIC examines banks using a risk-focused approach to assess safety and soundness and consumer protection, Community Reinvestment Act (CRA) performance,... Read more Tags: Compliance, Risk, Audit, consumer protection, FDIC, Exam
Audit & Compliance Unclaimed Property Policies and Procedures Template 8/18/2022 Unclaimed property is a complex area and developing guidelines to ensure compliance is the key to identifying small challenges before they become... Read more Tags: program, Account Analysis, Unclaimed Property
Audit & Compliance Insights of an Unclaimed Property Audit 8/19/2022 Unclaimed property audits continue to ramp up, as more third-party audit firms jump into the marketplace. Audits are getting more in-depth and... Read more Tags: Software & Service Providers, Audit, Third Party, Unclaimed Property
Audit & Compliance Unclaimed Property Webinars & Podcasts by Georgeson 8/19/2022 These webinars and podcasts are designed to provide you with practical knowledge - including updates on the latest legislation, best practices, and... Read more Tags: Software & Service Providers, Third Party, Unclaimed Property, podcast, webinar
Audit & Compliance FDIC Guidance on Payment Processor Relationships 8/19/2022 The FDIC is issuing the attached guidance that describes potential risks associated with relationships with entities that process payments for... Read more Tags: Risk, Originators, TPS, TPSP, Third Party, FDIC
Audit & Compliance FFIEC Retail Payments Systems Risk Management 8/19/2022 Financial institutions engaged in retail payment systems should establish an appropriate risk management process that identifies, measures, monitors, and... Read more Tags: Risk, Risk Management, FFIEC, Retail Payments
Audit & Compliance FFIEC Homepage 8/21/2022 The Council is a formal interagency body empowered to prescribe uniform principles, standards, and report forms for the federal examination of financial... Read more Tags: Government Payments, FDIC, FFIEC, government, OCC, CFPB, NCUA
Audit & Compliance Secure Payments Task Force: Payment Lifecycles and... 8/21/2022 The Secure Payments Task Force developed the Payment Lifecycles and Security Profiles as an educational resource and to provide perspectives related... Read more Tags: Secure, Regulations, secure payments task force, laws
Areas of Expertise Fraud & Disputes Audit & Compliance Nacha Risk Management Portal 12/7/2022 The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks. Read more Tags: Compliance, Risk, Risk Management, Risk Mitigation, TPS, Fraud, Audit, Risk Assessment, Third-Party Sender, Risk Management Portal
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 Payments Strategy Fraud & Disputes Audit & Compliance Awards 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 Payments Strategy Fraud & Disputes Audit & Compliance 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 Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured First ePayU Payments Degrees Are Earned 10/8/2024 Hear what one degree recipient has to say about this new program! Read more Tags: ePayU, professional development, Payments Degree
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Nacha Issues Rules Supplement #2-2024 10/9/2024 The Supplement includes 2025 ACH Network Administration Fees. Read more Tags: ACH, Risk Management, Fraud, Nacha, ACH Rules, ACH Rules Supplement
News Rules & Regulations Audit & Compliance Does Your Audit Need a Makeover? 11/19/2024 Is DIY the right approach when your institution’s compliance and risk management are at stake? Read more Tags: Audit, Risk Assessment, ePayAdvisors