News Payments Strategy Programmable Payments Are Shaping the Future of Finance 12/4/2024 From code to cash. Read more Tags: Instant Payments, Data Security, blockchain, FinTech, API, programmable payments
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
Podcasts Episode 22: The Great Equalizer 12/3/2024 If you wait, you will be behind. Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, FinTech, RTP®, The Payments Space
News Payments Strategy PIA Report Demystifies Cryptocurrency 12/3/2024 Dive into the fundamentals of digital payments! Read more Tags: cryptocurrency, digital payments, Payments Innovation Alliance, PIA
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayAssist is Here to Help! 11/27/2024 Give our AI chatbot a try! Read more Tags: website, AI, Artificial Intelligence, chatbot
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured CFPB Finalizes Rule on Digital Payment App Oversight 11/27/2024 Digital payments have gone from novelty to necessity. Read more Tags: Fraud, privacy, CFPB, digital payments, digital wallet
News Fraud & Disputes Scam-Fighting Conversation Starters for Your Thanksgiving 11/27/2024 The holidays are a good time to help family recognize fraud. Read more Tags: Fraud, Scams, Payments Innovation Alliance, PIA
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 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 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 Payments Strategy Fed Payments Study Details Card Use 11/19/2024 General-purpose card payments reached over 153 billion transactions. Read more Tags: Federal Reserve, Cards
News Fraud & Disputes ATMIA Security Alert: Transaction Reversal Fraud Activity 11/18/2024 Fraudulent reversals happen quickly after the withdrawal of cash from an ATM using a prepaid card. Read more Tags: Fraud, ATM, ATMIA
News Fraud & Disputes Mobile App Featured FinCEN Issues Alert on Deepfake Fraud Schemes 11/13/2024 Fraudsters are using generative AI to create deepfakes. Read more Tags: Fraud, BSA, Scams, fincen, AI, Artificial Intelligence, SARS, deepfake, SAR
News Fiscal Service Enhances Treasury Check Verification 11/12/2024 Payee name validation coming November 18. Read more Tags: Fraud, Bureau of the Fiscal Service, treasury checks
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 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 Mobile App Featured Let's Celebrate Our Team! 11/12/2024 Celebrating November work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Fraud & Disputes Reducing Remote Deposit Capture Fraud Losses 11/6/2024 First, let’s consider: why the sudden increase? Read more Tags: Risk, RDC, Fraud, checks
News Payments Strategy Third-Party Service Providers Are Key to Instant Payments 11/4/2024 96% of FIs on RTP® connect through a TPSP. Read more Tags: RTP, Instant Payments, TCH, The Clearing House, Third-Party Service Provider
News Rules & Regulations Audit & Compliance Top ISO 20022 Questions Answered 11/4/2024 Got questions about the ISO 20022 migrations? Get answers! Read more Tags: Wire Transfer, ISO 20022
News Payments Strategy Fraud & Disputes Report Details Impact of Quantum Computing on Payments 11/4/2024 PIA report includes proactive steps to prepare. Read more Tags: Fraud, Payments Innovation Alliance, PIA, Quantum Computing
News Operations Bulletin: Open Banking and ACH Payments 10/31/2024 Nacha has released ACH Operations Bulletin #3-2024. Read more Tags: CFPB, Nacha, operations alert, open banking
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Get a Sneak Peek at Our New AI Tool 10/30/2024 We are expanding our strategic innovation partnership with Identifee. Read more Tags: Nacha Rules, Innovation, AI, Identifee
News Payments Strategy Fraud & Disputes Audit & Compliance AI Resources for Cybersecurity Month - and Beyond 10/28/2024 Protect yourself against AI-based scams! Read more Tags: Cybersecurity, Scams, AI, Payments Innovation Alliance
News Payments Strategy Mobile App Featured Ten Steps of FedNow Onboarding 10/22/2024 The process includes a digital tool and dedicated customer service. Read more Tags: FedNow, Instant Payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 10/22/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
Podcasts Episode 21: Should My Hair Be On Fire? 10/22/2024 42% of companies report they will be leaving their FIs for access to faster payments. Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, FinTech, RTP®, The Payments Space
News Mobile App Featured Let's Celebrate Our Team! 10/22/2024 Celebrating October work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy FedNow Reaches Participation Milestone 10/15/2024 More than 1,000 financial institutions participating! Read more Tags: FedNow, Instant Payments
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 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 Fraud & Disputes Win Up To $6,500 For Your Best Video! 10/8/2024 Educate the public on financial scams with a video in 60 seconds or less. Read more Tags: Fraud, Center for Payments, Scams, Payments Innovation Alliance, Contests
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 Payments University Prizes Awarded 10/8/2024 Congratulations to our Payments University prize winners! Read more Tags: prize, Payments Unviersity
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 10/8/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Operations Alert: Hurricane Milton and Excused Delay 10/7/2024 Sending our best wishes for the safety of all in the storm's path. Read more Tags: OCC, Operation bulletin, operations alert, hurricane
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance How to Help Victims of Hurricane Helene 10/2/2024 These organizations are supporting recovery efforts. Read more Tags: Disaster Recovery, hurricane
News Addressing Authorized Push Payment Scams 10/1/2024 Authorized push payment (APP) fraud is a growing concern. Read more Tags: Faster Payments, Instant Payments, Fraud, Cybersecurity, Federal Reserve, Identity Theft, Authorized Push Payments
News Rules & Regulations Fraud & Disputes Audit & Compliance New Nacha Rules Effective October 1, 2024 10/1/2024 New Nacha rules are aimed at helping financial institutions improve funds recovery. Read more Tags: Nacha Rules, Fraud Mitigation
News Mobile App Featured Let's Celebrate Our Team! 10/1/2024 Celebrating a new professional designation and enhanced fraud knowledge! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Operations Alert: Hurricane Helene and Excused Delay 9/26/2024 ePayResources wants to remind our members of the proper application of the Excused Delay provision of the Nacha Operating Rules. Read more Tags: OCC, Operation bulletin, operations alert, hurricane
Podcasts Episode 20: Payments at the Speed of TikTok 9/24/2024 International Podcast Day is September 30, and we have a very special episode this week! Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, RTP®, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Save Big with the Early Bird Sale! 9/23/2024 Don't miss our biggest discount on the 2025 ACH Rules! Read more Tags: ACH Rules, publications, sale, Origination Handbooks
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Are You Using FedPayments Reporter Service? 9/23/2024 Automatically search ACH files for valuable information. Read more Tags: FedACH
News Payments Strategy Considerations for Receiving Instant Payments 9/23/2024 The Faster Payments Council has published a new resource. Read more Tags: FedNow, Faster Payments Council, Instant Payments, RTP®
News Payments Strategy Fraud & Disputes Mobile App Featured Center for Payments Fraud Study Results Released 9/18/2024 The study results offer a detailed analysis of trends and insights. Read more Tags: Fraud, Surveys, Center for Payments, Fraud Mitigation
Podcasts Episode 19: Getting Comfortable With Instant Payments 9/18/2024 Payments 2024 showcased Nacha's inaugural "15 Under 40" award honoring rising stars in the payments industry. Read more Tags: FedNow, Faster Payments, Instant Payments, Payments Strategy, podcast, RTP®, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Welcome, Joel Hill! 9/13/2024 Meet the newest member of the ePayResources team! Read more Tags: teammates
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Nominations Open for Payments Awards 9/13/2024 ePayResources’s Richard R. Oliver Leadership in Payments Award is presented annually at our ePayConnect conference. Read more Tags: awards, ePayConnect, Leadership in Payments Award, Innovation in Payments Award
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Risk Management Portal Gets a New Tool 9/11/2024 Helps RDFIs comply with new fraud-fighting rules. Read more Tags: Fraud, ACH Rules, Risk Management Portal
News Rules & Regulations Audit & Compliance ISO 20022 Countdown Is On! 9/11/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Mobile App Featured Let's Celebrate Our Team! 9/11/2024 Celebrating September work anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured ePayResources and Havoc Shield Announce Partnership 9/4/2024 We’re delighted to welcome Havoc Shield into our Vendor Partner Program. Read more Tags: Cybersecurity, partner, ePayAdvisors, Vendor Partner Program
Podcasts Episode 18: What Are You Waiting For, Part II 9/3/2024 Host Anne-Marie Leake is joined by ePayAdvisors’ Crissy Terry, Vice President, Payments Consulting, to continue the discussion of overcoming barriers... Read more Tags: FedNow, Faster Payments, Payments Strategy, podcast, RTP®, The Payments Space
News Mobile App Featured Let's Celebrate Our Team! 9/3/2024 Celebrating our newest APRPs! Read more Tags: APRP, teammates, celebrations
News Our 50th Anniversary Social Media Contest Winners! 8/27/2024 Thank you for celebrating with us! Read more Tags: anniversary, Contests, Social Media
News Fraud & Disputes Lawmakers Introduce Protecting Consumers from Payment... 8/27/2024 Legislation would update EFTA. Read more Tags: Fraud, Reg E, Scams, laws, EFTA
News Fraud & Disputes Industry Work Group Recommends Scam Info Sharing 8/27/2024 Framework for an information exchange is recommended. Read more Tags: Fraud & Incident Management, Fraud, Scams, Federal Reserve
Podcasts Episode 17: Storytelling in Your Payments Strategy 8/27/2024 The ePayResources booth at Payments 2024 was BUZZING as guest host Peter Davey, The Payments Jedi, sat down with Payments Elsa, aka Angela Murphy, VP of... Read more Tags: FedNow, Faster Payments, Payments Strategy, podcast, RTP®, The Payments Space
Podcasts Episode 16: From Mag Tapes to FedNow® 8/21/2024 In her decades with the Federal Reserve Bank, Nell Campbell-Drake, Vice President in Industry Relations of the Federal Reserve Financial Services... Read more Tags: FedNow, Faster Payments, podcast, Federal Reserve Financial Services, The Payments Space
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured What Communications Do You Want? 8/20/2024 We want to personalize your member experience! Read more Tags: Member Benefits, communications
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Call For Presentations: ePayConnect 2025 8/20/2024 Submit a session proposal for ePayConnect 2025! Read more Tags: Call for Presentations, ePayConnect, Presentations
Podcasts Episode 15: An Inside Look at the U.S. Faster Payments... 8/14/2024 Guest host Peter Davey, the Payments Jedi, continues his series recorded at Payments 2024 with Reed Luhtanen, Executive Director of the U.S. Faster Payments... Read more Tags: Faster Payments, Faster Payments Council, podcast, The Payments Space
News Fraud & Disputes Focus on Risk Management Sharpens 8/13/2024 ACH Rule changes taking effect October 1. Read more Tags: Nacha, ACH Rules, Risk Management Portal, risk managment
News Payments Strategy FPC Adds More Faster Payments Resources 8/13/2024 Tokenized deposits could drive faster payments adoption. Read more Tags: Faster Payments, Faster Payments Council, Instant Payments, B2B, Business Payments, tokenized deposits
News Mobile App Featured Let's Celebrate Our Team! 8/13/2024 Celebrating August anniversaries! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Welcome, Aparna Kulkarni! 8/6/2024 Meet the newest member of the ePayAdvisors team! Read more Tags: ePayAdvisors
News Payments Strategy FedNow Town Hall on August 14 8/6/2024 Read more Tags: FedNow, Instant Payments, Federal Reserve, town hall
News Fraud & Disputes Business Email Compromise Response Plan Available 8/6/2024 Business Email Compromise scams are a rapidly growing threat. Read more Tags: Fraud, Payments Innovation Alliance, PIA, Business email compromise
News Rules & Regulations Audit & Compliance Have You Tested Your ISO 20022 Readiness? 8/6/2024 Testing is the key to being prepared! Read more Tags: Wire Transfer, ISO 20022
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured The Payments Space™ Podcast is One Year Old! 7/31/2024 Our 14th episode just dropped! Read more Tags: Instant Payments, podcast, The Payments Space
News Rules & Regulations Fraud & Disputes Audit & Compliance Mobile App Featured NCP Recognition Day is August 5 7/30/2024 Celebrating our member and staff NCPs! Read more Tags: NCP, National Check Professional
Podcasts Episode 14: Pix and the Success of Instant Payments in... 7/30/2024 In this fascinating episode recorded at Payments 2024, guest host Peter Davey, the Payments Jedi, sits with Caroline Cypriano, Co-Founder & COO of... Read more Tags: Instant Payments, podcast, The Payments Space
Podcasts Episode 13: Getting Wired Up For Instant Payments 7/24/2024 Guest host Peter Davey, the Payments Jedi, caught up with Peter Tapling, Managing Director of PTap Advisory, LLC, at Payments 2024 to talk about the... Read more Tags: RTP, FedNow, Faster Payments Council, Instant Payments, podcast, API, The Payments Space
News Rules & Regulations Fraud & Disputes Mobile App Featured Nacha Encourages Voluntary Formatting Standard 7/23/2024 The Individual Name field standard was proposed in 2023. Read more Tags: Nacha Rules
News Rules & Regulations Fraud & Disputes Audit & Compliance New Blog Series: Secure Transactions 7/23/2024 Proper authoriztion is key to maintaining security. Read more Tags: ACH, Security, blog, authorizations, CCD
News Payments Strategy Mobile App Featured Q&A With the Fed's Chief Payments Executive 7/17/2024 Reflections on payments as FedNowMark Gould, chief payments executive of Federal Reserve Financial Services, reflects on the state of the U.S. payment... Read more Tags: FedNow, Federal Reserve, Mark Gould
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Your Feedback Could Win! 7/16/2024 Don't miss a chance to win a gift card! Read more Tags: Evaluation Prize Drawing
News Mobile App Featured Let's Celebrate Our Team! 7/16/2024 Celebrating promotions and an anniversary! Read more Tags: teammates, anniversary, celebrations
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePayResources Marks 50th Anniversary 7/9/2024 We've reached our official milestone date! Read more Tags: anniversary, ePayResources, 50th anniversary
News U.S. Marshal to Speak at San Antonio Fraud Reduction Meeting 7/3/2024 Susan Lewellyn Pamerleau, the 33rd United States Marshal for the Western District of Texas, will be the featured speaker at the San Antonio Fraud Reduction... Read more Tags: government, Fraud Mitigation, Fraud Reduction Meeting
News Awards Payments University Scholarship Winners Announced 7/3/2024 Congratulations to the following recipients of the 2024 scholarships to ePayResources' Payments University! Read more Tags: scholarship, scholarships, payments university
News Rules & Regulations Nacha Adjusts Rule Effective Dates 7/3/2024 Nacha has adjusted the effective date of some upcoming rules. Read more Tags: Nacha Rules
News Mobile App Featured Let's Celebrate our Team! 6/25/2024 Celebrating our June work anniversary! Read more Tags: teammates, anniversary, celebrations
News Payments Strategy Consumer Payment Choices Revealed 6/25/2024 Findings indicate rising debit and credit card use. Read more Tags: Payments, Federal Reserve, Diary of Consumer Payment Choice
News Fraud & Disputes Mobile App Featured WOW! What a Great Meeting! 6/18/2024 You do not want to miss our FREE Fraud Reduction Meetings! Read more Tags: Fraud & Incident Management, Fraud, fraud meeting, Fraud Forum, Fraud Reduction Meeting
News Fraud & Disputes Mobile App Featured Stomp Out Scams With the ScamClassifier Model 6/18/2024 The Federal Reserve has developed a new tool. Read more Tags: Fraud, Scams, Federal Reserve
Podcasts Episode 12: Fraud That Keeps Us Up at Night 6/18/2024 At Payments 2024, guest host Peter Davey, the Payments Jedi, caught up with current Board member and former Chair, Tim Thorson, also the 2024 recipient of... Read more Tags: Fraud, podcast, B2B, The Payments Space, Authorized Push Payments
News Fraud & Disputes PIA Updates Elder Abuse Resources 6/16/2024 The release coincided with World Elder Abuse Awareness Day on June 15. Read more Tags: Elder Abuse, Financial exploitation, Payments Innovation Alliance, Elder Financial Exploitation, PIA
Podcasts Episode 11: Coffey Talk - What Are You Waiting For? 6/14/2024 This episode is a must for community banks and credit unions that may be unsure about how or when to test the waters of instant payments. Listen in as... Read more Tags: RTP, FedNow, Instant Payments, podcast, ePayAdvisors, The Payments Space, Corporate America Credit Union
Podcasts Episode 10: Deep in Payments with Elizabeth McQuerry 6/11/2024 In this episode, guest host Peter Davey, the Payments Jedi, talks with Glenbrook Partners' Elizabeth McQuerry about the importance of the accessibility... Read more Tags: podcast, ISO 20022, cross-border, The Payments Space, The Payments Jedi, cross-border payments
News Rules & Regulations Fraud & Disputes Audit & Compliance New Blog Series: Secure Transactions 6/11/2024 Proper authoriztion is key to maintaining security. Read more Tags: ACH, Security, blog, authorizations
News Fraud & Disputes PIA Releases Security Incident Response Guide 6/11/2024 This free tool provides actions to take when a company suspect sa breach has occurred. Read more Tags: Cybersecurity, Security, Data Security, Payments Innovation Alliance, data breach
News Awards Mobile App Featured TPI Scholarship Winner Announced 6/5/2024 And last chance to apply for Payments University scholarships! Read more Tags: scholarship, scholarships, payments university, The Payments Institute
Podcasts Episode 9: Looking Back - and Forward - With Norman Robinson 6/5/2024 Just days away from ePayResources' 50th anniversary, we are delighted to catch up with Norman Robinson, former President and CEO of EastPay, one of our... Read more Tags: Instant Payments, podcast, The Payments Space, Norman Robinson
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured Thinking Through A2A Transfer Liability 6/5/2024 Latest blog post from Barbara Hudgins, Director, Payments Education. Read more Tags: Risk Management, SEC Codes, Fraud Mitigation, authorization, A2A
News Rules & Regulations Audit & Compliance Mobile App Featured Are Your Payments Operations Ready for Hurricane Season? 6/5/2024 NOAA predicts above-average hurricane activity. Are you prepared to maintain business continuity? Read more Tags: Excused Delay, Disaster Recovery, Business, Continuity
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Don't Make These Mistakes! 5/29/2024 Latest blog post from Crissy Terry, VP, Payments Consulting. Read more Tags: Compliance, Consulting, Wire Transfer, Third-Party Sender, ePayAdvisors, Third-Party Service Provider, risk managment
News Payments Strategy FedNow Use Cases Solve Pain Points 5/29/2024 Wondering what your customers think of instant payments? Read more Tags: FedNow, Instant Payments, Federal Reserve Financial Services
News Mobile App Featured Let's Celebrate our Team! 5/29/2024 Celebrating May work anniversaries! Read more Tags: teammates, anniversary, celebrations
Podcasts Episode 8: The Instant Payments Journey is Easier Than... 5/25/2024 Guest host Peter Davey, the Payments Jedi, is in The Payments Space with David Watson, President and CEO of The Clearing House, at Payments 2024. Listen as... Read more Tags: RTP, FedNow, Instant Payments, podcast, Federal Reserve, The Clearing House, The Payments Space
Podcasts Episode 7: Do You Have FedNow FOMO? 5/24/2024 Listen in as guest host Peter Davey, the Payments Jedi, talks with Mark Gould, Chief Payments Executive for Federal Reserve Financial Services, at Smarter... Read more Tags: RTP, FedNow, Instant Payments, podcast, Federal Reserve, The Clearing House, The Payments Space
News Payments Strategy Is Gen Z Embracing Cash? 5/22/2024 Recent trends show cash is a preferred method of payment for millennials and Gen Z. Read more Tags: ATMIA, Vendor Partner, Gen Z, Millennials, cash, currency
News Payments Strategy Over 1 Billion Same Day ACH Payments Expected in 2024 5/22/2024 Read more Tags: ACH, Same Day ACH
News Payments Strategy Fed Survey Reports Increased Adoption of Faster Payments 5/15/2024 Businesses increased their use of digital wallets by 31% over the prior year. Read more Tags: FedNow, Faster Payments, Instant Payments, payments university, Federal Reserve
News Payments Strategy Two New Resources for Faster Payments 5/15/2024 FPC published two new faster payments resources. Read more Tags: Faster Payments, Faster Payments Council, FPC, Instant Payments
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Mobile App Featured 50 Days Until Our 50th Anniversary! 5/8/2024 We are counting down to the big 5-0! Read more Tags: anniversary, Member Spotlight, celebrations, Member Benefits
News Rules & Regulations Mobile App Featured Fed Requests Comment on Expansion of Operating Days 5/8/2024 The Fed Board has issued a Request for Comment. Read more Tags: Federal Reserve, Request for Comment
News Rules & Regulations Audit & Compliance Start Now to Prepare Your Systems for ISO 20022 5/1/2024 The countdown is on for the migration of the Fedwire Funds Service to the ISO 20022 message format on March 10, 2025! Read more Tags: Wire Transfer, FedWire, ISO 20022, wires
News Audit & Compliance Managing the Complexities of Third-Party Sender Risk 5/1/2024 One of the trickier aspects of being an ODFI is recognizing and understanding Third-Party Senders. Read more Tags: ACH, Consulting, Originators, Origination, Audit, Risk Assessment, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Rules & Regulations Mobile App Featured New NCP Re-Test Option Offered 4/24/2024 2024 NCP candidates have a new re-test option. Read more Tags: NCP, Certification, professional development, National Check Professional, ECCHO
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Your Feedback Could Win! 4/24/2024 Don't miss a chance to win a $25 gift card of your choice! Read more Tags: Evaluation Prize Drawing
News Fraud & Disputes Mobile App Featured Recognizing and Preventing P2P Fraud 4/24/2024 Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, p2p, Fraud Forum
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Thank You to Our Returning Vendor Partners 4/24/2024 ePayResources forms strategic alliances with solution providers to empower its members. Read more Tags: ePayAdvisors, Vendor Partner Program
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 Fraud & Disputes Counterfeit Passport Cards Used for Fraud at Financial... 4/17/2024 FinCEN has issued a notice about an identity theft fraud scheme. Read more Tags: Fraud, BSA, fincen, Identity Theft, Bank Secrecy Act, counterfeit
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 Let's Celebrate our Team! 4/10/2024 Celebrating April work anniversaries! Read more Tags: teammates, anniversary, celebrations
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 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 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 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 Mobile App Featured Let's Celebrate our Team! 3/20/2024 Celebrating March work anniversaries! Read more Tags: teammates, anniversary, celebrations
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 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 Fraud & Disputes Mobile App Featured Learn How to Recognize and Prevent P2P Fraud 2/28/2024 Got 10 minutes to learn how P2P fraudsters work? Read more Tags: Zelle, Fraud, p2p, Venmo, Identity Theft, Fraud Forum, social engineering
News Mobile App Featured Let's Celebrate our Team! 2/28/2024 Celebrating Katy Todora! Read more Tags: teammates, anniversary, celebrations
Podcasts Episode 6: Wishing Tim Quisenberry a Happy Retirement! 2/20/2024 Tim Quisenberry, President of ePayAdvisors, is retiring after 18 years with ePayResources and its subsidiary. A genuine and committed relationship builder,... Read more Tags: teammates, retirement, Tim Quisenberry
News Fraud & Disputes Mobile App Featured FPC Publishes Fraud Trends and Mitigation Bulletin 2/14/2024 New industry resource aims to foster safe faster payments experiences. Read more Tags: Faster Payments, Faster Payments Council, Fraud, Fraud Mitigation
News Payments Strategy Mobile App Featured Top Questions About FedNow Service Features and... 2/7/2024 The FedNow® Service provides opportunities for you to improve customer experience. Read more Tags: FedNow, Instant Payments, ePayConnect, ePayAdvisors
Podcasts Episode 5: The Payments Jedi on Universal Payments 2/7/2024 Not only does 2024 mark ePayResources’ 50th anniversary, but it is the 28th anniversary of our annual ePayConnect conference! In our latest podcast we... Read more Tags: Faster Payments, Instant Payments, Payments Strategy, podcast, ePayConnect, universal payments, Peter Davey, Payments Jedi
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 Payments Strategy What's the Business Value of Instant Payments? 1/31/2024 The majority of U.S. businesses sent or received a faster payment in 2022. Read more Tags: FedNow, Instant Payments, ePayAdvisors
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 Chad Foster to Keynote ePayConnect 2024 11/29/2023 ePayResources is thrilled to announce Chad Foster as the keynote speaker for ePayConnect 2024 in March. Read more Tags: conference, ePayConnect, keynote
Podcasts Episode 4: A Close Encounter With Identity Theft 11/1/2023 Identity Theft can happen to anyone, at any time, so you can't let your guard down - EVER! Stephanie Felthouse, Manager, Payments Education, shares her... Read more Tags: NCP, podcast, checks, The Payments Space, National Check Professional
Podcasts Episode 3: The REAL Truth about NCP Exam Preparation! 10/4/2023 Anne-Marie Leake chats with Eugene Harmon of Langley FCU and Angelica Larrañaga of ePayResources about preparing for the National Check Professional exam,... Read more Tags: podcast, The Payments Space
Podcasts Episode 2: The Payments Beer Nerds Contemplate the Death... 8/22/2023 In Episode 2, recorded at ePayConnect 2023, the Payments Beer Nerds contemplate the death of checks and a flight of craft beer. Read more Tags: podcast, The Payments Space
Podcasts Episode 1: Get to Know Jeff Foote, President and CEO 7/26/2023 In our first episode of The Payments Space, we talk to Jeff Foote, President and CEO, about Alaska, boyhood dreams, Spotify, and what the future may hold... Read more Tags: podcast, The Payments Space
News Payments Strategy FedNow is Live! 7/20/2023 The Federal Reserve on Thursday announced that its new system for instant payments, the FedNow® Service, is now live! Read more Tags: FedNow