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2020 ACH Rules Update On Demand

Nacha expanded Same Day ACH! Financial institutions and their customers can make more use of Same Day ACH through expanded hours and a higher dollar limit. The On Demand module shares what the changes are and how they will affect your financial institution. Other topics of discussion include an amendment to add debit WEB Originator's requirement to perform a commercially reasonable method of account validation and a new unauthorized Return Reason Code. To help you plan for implementation, we will list the potential impacts to Receivers, Originators, ODFIs, and RDFIs.

CE Credits: Up to 1.8
$245.00
$495.00
$495.00
Available Electronically

432-Revised Uniform Commercial Code Article 4A

Evaluates the impact of UCC 4A on security procedures and bank/corporate agreements. Includes article 4A with staff commentary. For financial institutions and corporations that handle ACH wholesale credits.
Item number - 432
$60.00
$80.00
$80.00

457 - Remote Deposit Capture Risk Mgmt Policy

The purpose of the RDC risk management policy is to provide a document that will help a financial institution implement a policy based on the scope of the RDC service.

2019 Version
$75.00
$150.00
$150.00
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830 ACH Product Sales and Marketing Handbook

This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC, POP, RCK, WEB, TEL, and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions partners for answering an RFP) is provided as well.

Item Number - 830
$40.00
$70.00
$70.00

900-Managing ACH Credit Risk Guide

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all sizes.
$75.00
$150.00
$150.00

AAP Preparation for the Exam - Miami

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Start your AAP study preparations with ePayResources’ in-person AAP prep class. This comprehensive two-day workshop provides the core curriculum needed to frame your preparation for the AAP exam. If you are limited to taking only one in-person AAP course, this is the one for you.
Tuesday, April 14, 2020
Wednesday, April 15, 2020
9:00 AM - 3:00 PM Eastern Daylight Time
Tropical Financial Credit Union
3050 Corporate Way
Miramar, FL 33025
$495.00
$895.00


AAP Review Before You Test - Miami

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This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session, which takes place the month prior to the exam, provides users with hands-on exercises and group interaction as part of the review of exam material.
Tuesday, September 22, 2020
Wednesday, September 23, 2020
9:00 AM - 3:00 PM Eastern Daylight Time
Tropical Financial Credit Union
3050 Corporate Way
Miramar, FL 33025
$495.00
$895.00


ACH Exceptions Items Processing On-demand

Exception item processing is one of the largest potential areas of loss for financial institutions. Understanding exception item processing under the ACH Rules is critical to your institution. This course provides an overview of RDFI responsibilities like excused delay, stop payment orders, Written Statement of Unauthorized Debit forms, reversals, recalls, and rejects. We also examine the difference between administrative returns and extended returns, including the applicable time frames, responsibilities, warranties, risks, and limitations. Access this course to gain an in-depth understanding of return time frames beyond standard two-day returns and the documents required for extended returns. Take aways (Valuable Quick Reference Resources) include:
  • RDFI Transaction Handling Chart
  • Sample Written Statement of Unauthorized Debit

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 2.4

$245.00
$495.00
$495.00
Available Electronically

ACH Products On-demand

Standard Entry Class Codes are the main ingredient in the alphabet soup of ACH Network terminology. Whether your institution currently offers ACH Origination services or is considering it, this convenient on-demand session will help you make sense of the often-confusing acronyms.

In this interactive module, certified payments expert Michael Jeffcoat explores all 23 Standard Entry Class Codes to examine their consumer and business applications or administrative purposes. Details analyzed include authorization requirements, ODFI warranties, and other crucial points of compliance. On the business-to-business (B2B) side, a discussion of Financial EDI, its common uses, and the basics of transaction set formatting is included. Other topics in this robust session include ISO20022; Electronic Billing and Payment; Electronic Benefits Transfer; and the benefits of ACH to Receivers. A quiz at the conclusion helps solidify your learning.

This On Demand course is one of the required courses for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.
$245.00
$495.00
$495.00
Available Electronically