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2018 ACH Rule Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. The electronic fillable Word documents allow you to save, share, and print your audit and report.

Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2019 AAP Power Package #2

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Description: Are you committed to taking the AAP exam? Then the Aspiring AAP Power Package is for you! This package includes all the educational and study materials available to help you achieve accreditation. This customizable package allows you to choose any or all the following components to build an exam preparation kit that works best for you!

Power Package Includes the Following:
  • What You Need to Know to Become an AAP webinar (free)
  • AAP Prep package (Publications) ($375 value)
    • ACH Rules Book
    • ACH Compliance Manual
    • ACH Risk Management Handbook
    • ACH Pro CD (ships summer of 2019)
    • Revised UCC4A and the ACH Network
    • ACH Product & Marketing Handbook
    • 2019 Return Reason Code Guide
    • AAP Flashcards
  • AAP Prep - Webinar Series ($995 value)
  • AAP Review ($495 value)
  • Payments University ($495 value)
See Other Information tab for webinar details.

Date:
Tuesday, June 25, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$1,795.00
Nonmember Price
$3,495.00


2019 AAP Prep Webinar Series

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Description: This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Community, pop quizzes, and a sample exam to supplement your self-study.

ePayResources offers two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information.

See Other Information tab for session details and series inclusions

Date:
Wednesday, May 01, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,495.00


2019 AAP Prep Webinar Series #2

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Description: This series of webinars is designed to inform and engage as you prepare for NACHA's AAP exam. This interactive course provides a weekly discussion via the ePayResources Connections Community, pop quizzes, and a sample exam to supplement your self-study.

ePayResources offers two study series to meet the needs of our members. The first series begins test preparation in May. It offers the same opportunities as Series 2, which begins in late June, but with an expanded schedule to allow additional time to study and clarify information.

See Other Information tab for session details and series inclusions

Date:
Tuesday, June 25, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,495.00


2020 NCP 6 Month Exam Prep Webinar Series

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Description: Through the certification process, National Check Professional (NCP) demonstrates a working knowledge of every significant aspect of the check payment system, including products and operations, relevant rules and laws that govern check image exchange including industry standards and fraud and risk mitigation considerations.

To take the exam you must register for and purchase the exam through ECCHO. For more information about ECCHO and the cost of the NCP exam, visit https://www.eccho.org/ncp_considering

For complete list of session dates and session descriptions, view the Other Information tab.

Date:
Thursday, October 10, 2019
Time:
1:00 PM - 2:30 PM Central Daylight Time
Member Price
$995.00
Nonmember Price
$1,395.00


2020 NCP Power Package

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Description: Are you committed to taking the NCP exam this year? Then the Aspiring NCP Power Package is for you! The NCP Power Package includes all of the following to set you on your way toward successfully achieving the NCP certification:

NCP Power Package
*ePay Certification Planner
*Check Pro CD -To ship early 2020
*NCP Check / Image Flash Cards -To ship early 2020
*Check Quick Reference Cards

NCP Education:
*NCP Prep - Webinar Series
*NCP In Person Review - Dallas only

ePayResources NCP Program:
NCP Certification Details

Date:
Thursday, October 10, 2019
Time:
1:00 PM - 3:00 PM Central Daylight Time
Member Price
$1,295.00
Nonmember Price
$2,595.00


614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
Member Price:
$40.00
Nonmember Price:
$60.00
Your Price:
$60.00
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617-Risk Management for Consumer Internet Payments

This book analyzes risk management considerations and practices for ACH, debit card, credit card, and person-to-person payment systems in the context of Internet-initiated payments. For each payment system, it evaluates legal/regulatory, credit, operational, and fraud risks for each payment system stakeholder, including financial institutions and merchants. It also identifies risk management principles, how the Internet impacts risk management, and explains relevant concepts for each system. Finally, the book provides a glossary, a listing of applicable statutes, regulations, and rules, and other resources to provide assistance to financial services professionals.
Member Price:
$50.00
Nonmember Price:
$90.00
Your Price:
$90.00
This item is on backorder.
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648 - The Credit Union's Guide to ACH Origination

The Credit Union Guide to ACH Origination is designed to assist credit unions with evaluating and implementing ACH origination. Specifically written from a "credit union's perspective," this Guide details how to establish and maintain successful ACH origination operations. Whether a credit union is looking to originate loan payments from another financial institution for its members, is considering originating its own Direct Deposit via ACH or wants to offer ACH origination for its business clients, this Guide will serve as a helpful resource. The easy-to-use Guide examines the benefits and risks of origination, explains the preliminary requirements, discusses the responsibilities of the ODFI and addresses implementation concerns regarding the most common ACH payment applications. If your credit union is considering taking the leap into ACH origination, this is a "must have" tool.

Item Number - 648
Member Price:
$21.00
Nonmember Price:
$60.00
Your Price:
$60.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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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
Member Price:
$40.00
Nonmember Price:
$70.00
Your Price:
$70.00
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