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2022 ACH Rules Update

2021 was a busy year for ACH Rules updates, with new Rules, revisions to existing Rules, and enforcement of last year's ACH Contact Registry rule! 2022 is...
Products Rules & Regulations

466 - Originator's Handbook - TEL Edition

This convenient, quick-reference tool is ideal for assisting with Originator education and training. Filled with all the knowledge necessary for compliant...
Tags: ACH, Rules, Tools
Products Rules & Regulations

ACHPro-Test Your Knowledge of ACH

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...
Tags: ACH, AAP, Gaming
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 Payments Strategy

ACH Products

Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH...
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

Completing a Stop Payment

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

Nacha Operating Rule Book Tabs

Quickly find the sections of the Rules Book you most frequently use with these pre-printed Rules Book Tabs. Included is an index page for your quick...
Tags: ACH, Rules, Tools
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