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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

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

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

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