Products Rules & Regulations Return Reason Code Guide & NOC Booklet (Online) 7/6/2022 This comprehensive quick-reference guide to the proper use of Return Reason Codes and Notification of Change Codes is a must-have resource to help ensure... Read more Tags: ACH, Tools, Returns
News Rules & Regulations Payments Strategy Audit & Compliance FPC Shares ISO 20022 Resources 10/15/2024 FPC has several new resources for FIs, including ISO 20022 guidance. Read more Tags: Faster Payments Council, Instant Payments, ISO 20022
News Rules & Regulations Payments Strategy RTP Tops One Million Transactions Per Day 11/12/2024 Transaction volume and payment value see significant rise. Read more Tags: RTP, Instant Payments, Rules, TCH, The Clearing House
News Rules & Regulations Payments Strategy Audit & Compliance Nacha Seeks Comment on Same Day ACH and Availability Changes 11/12/2024 One proposal would create a fourth Same Day ACH window. Read more Tags: Same Day ACH, Faster Payments, Funds Availability, Nacha Rules, Request for Cmment, Request for Information
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
News Rules & Regulations Payments Strategy Audit & Compliance Fedwire Offline Wire Service Retires December 31 11/19/2024 Visit the Federal Reserve's Offline Wire Resource Center. Read more Tags: Wire Transfer, FedWire, Federal Reserve
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New APRPs! 11/20/2024 Ten members have earned their APRP designation. Read more Tags: APRP
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Enhances Website Security Requirements 12/3/2024 Password requirements are being strengthened. Read more Tags: Security, website
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance RTP Transaction Limit to Increase in 2025 12/10/2024 The limit will increase from $1 million to $10 million. Read more Tags: RTP, Real Time Payments, TCH, The Clearing House
News Rules & Regulations Payments Strategy Nacha Proposes Same Day ACH Enhancements 12/10/2024 Comments on all topics are requested by Friday, December 13, 2024. Read more Tags: Nacha, ACH Rules, Request for Comment
News Rules & Regulations Audit & Compliance Operations Bulletin: Importance of Up-To-Date Routing... 12/18/2024 Nacha has released ACH Operations Bulletin #4-2024. Read more Tags: Nacha, operations alert
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Get Payments News from The Payments Space 1/15/2025 We've partnered with a news aggregator to keep you informed! Read more Tags: podcast, The Payments Space, News
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Are Fraud Concerns Slowing Faster Payments Adoption? 1/29/2025 Virtual session addresses fraud and faster payments. Read more Tags: Faster Payments, Fraud, webinar, virtual
News Rules & Regulations Payments Strategy Audit & Compliance Fed Encourages Peer Testing for ISO 20022 Readiness 1/29/2025 Enhance your readiness! Read more Tags: FedWire, ISO 20022, Federal Reserve
News Rules & Regulations Audit & Compliance Mobile App Featured Celebrating AAPs on February 11 2/4/2025 National AAP Recognition Day is next week! Read more Tags: AAP, Accreditation, professional development
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and ToolCASE Announce Partnership 2/12/2025 We’re delighted to welcome ToolCASE into our Vendor Partner Program. Read more Tags: FedNow, Risk Management, partner, Fraud Mitigation, ePayAdvisors, AI, Vendor Partner Program
News Rules & Regulations ISO 20022 Wire Deadline Moved 2/18/2025 Implementation now scheduled for July 14. Read more Tags: FedWire, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured We Are Hiring: Director, Payments Education 2/24/2025 Are payments rules, regs, and relationships your passion? Read more Tags: Education, jobs, hiring, career
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Awards ePayResources Presents Awards 3/19/2025 Three award winners were honored at ePayConnect 2025! Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award, MERIT Award
News Rules & Regulations Audit & Compliance Hit Your Professional Development Launch Button 4/2/2025 Are you thinking about a professional certification this year? Read more Tags: APRP, NCP, AAP, Accreditation, AFPP, professional development
News Rules & Regulations Rules Bulletin: RFC and RFI on IAT Transactions 4/9/2025 We request your survey response by May 2, 2025. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Payments Strategy Audit & Compliance Fed Seeks Responses to ISO 20022 Readiness Survey 4/16/2025 The survey is to gauge your readiness for the July 14 migration. Read more Tags: Wire Transfer, FedWire, ISO 20022, Federal Reserve
News Rules & Regulations Fraud & Disputes Audit & Compliance New FAQs Issued For Texas GTO 4/23/2025 Nineteen ZIP codes in Texas are impacted. Read more Tags: fincen, money laundering, AML, Money Services Business
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Scholarship Applications Opening in May 4/23/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Teammates Earn AFPP Designation 4/30/2025 Celebrating a new professional designation! Read more Tags: Faster Payments, Accreditation, teammates, AFPP
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Turn Risk Into Readiness! 4/30/2025 Elevate your payments security with this new class. Read more Tags: Education, payments education, risk managment, Payments Risk Master Class, payments risk
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application is Open 5/6/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayAdvisors Has More Ways to Help You Focus 5/6/2025 Stay focused on the critical tasks of daily operations. Read more Tags: Consulting, Risk Assessment, ePayAdvisors, Audits
News Rules & Regulations Audit & Compliance Free ISO 20022 Power Hour For Members on May 20 5/7/2025 Are you ready for the July 14 migration? Read more Tags: Wire Transfer, ISO 20022, Federal Reserve Financial Services
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get AI Help With the ACH Rules! 5/15/2025 IDA, the AI companion tool for the Nacha Rules! Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Free Financial Literacy Webinar To Share 5/20/2025 Share this resource with your customers or members! Read more Tags: Financial Literacy
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance TPI Scholarship Application Closes This Friday 5/20/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Our Team Has Grown! 5/20/2025 Welcome, and welcome back! Read more Tags: teammates
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Our Headquarters is Moving 5/21/2025 See you in Irving! Read more Tags: address change
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Payments University Scholarship Application is Open 5/28/2025 An outstanding benefit of financial institution membership! Read more Tags: scholarships, TPI, Payments Unviersity
News Rules & Regulations Nacha RFC and RFI for IAT Close May 30 5/28/2025 Input sought on IAT modification proposals. Read more Tags: IAT, Nacha Rules, Request for Information, Request for Comment
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Help Us Serve You Better! 5/28/2025 Please respond to our member survey by July 3. Read more Tags: member survey
Rules & Regulations The Clearing House Rules and Legal Framework for RTP 7/5/2022 The Clearing House has prepared educational videos regarding the RTP Rules and Legal Framework. Part 1 covers RTP Agreements, Introduction to the RTP Rules,... Read more Tags: RTP, Faster Payments, Real Time, Instant, Real Time Payments, Instant Payments, Rules, Regulations
Rules & Regulations FedNow Home Page 7/5/2022 The FedNowSM Service, scheduled to launch in 2023, will allow individuals and businesses to send and receive instant payments 24/7/365 with immediate... Read more Tags: FedNow
Rules & Regulations FedACH Processing Schedule 7/5/2022 The FedACH Processing schedule outlines the file transmission deadlines, target distribution, and return and settlement timeframes established for ACH... Read more Tags: ACH, Fed
Rules & Regulations Bureau of Fiscal Service The Green Book 7/5/2022 The Green Book is a comprehensive guide for financial institutions that receive ACH payments from and send payments to the federal government. Read more Tags: ACH, Government Payments, Returns, ACH Reclamations, ACH Return Entry, government, green book
Rules & Regulations International ACH Transactions 7/5/2022 As electronic payments have grown, so has their use across national borders. To ensure that cross-border payments are both efficient and secure, Nacha... Read more Tags: ACH, Global Payments, IAT, International Payments, Global
Products Rules & Regulations Mobile App Featured Origination Handbook - PPD SEC Code 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes (Online) 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - Check Conversion SEC Codes 7/6/2022 This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations Origination Handbook - CCD & CTX SEC Codes (Online) 7/6/2022 This convenient quick-reference tool helps ACH Originators quickly and easily understand their obligations under the ACH Rules. Filled with all the... Read more Tags: ACH, Rules, Tools
Products Rules & Regulations ACHPro-Test Your Knowledge of ACH 7/6/2022 ACHPro is a self-paced, computer-based training program developed to increase your knowledge of the ACH. ACHPro has been developed to promote knowledge of... Read more Tags: ACH, AAP, Gaming
Products Rules & Regulations SEC Code Quick Reference Guide 7/6/2022 The SEC Code Quick Reference Guide gives fundamental information for Standard Entry Class Codes in a handy single-sheet format. The Guide includes... Read more Tags: ACH, Tools, SEC Codes
Products Rules & Regulations AAP Prep Publication Kit 7/6/2022 The Accredited ACH Professional (AAP) designation distinguishes its bearers as members of an elite corps of payments systems professionals. To assist you in... Read more Tags: Prep Kit, AAP