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"ePayConnect" 2020-Exhibitors & Sponsors

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ePayResources’ ePayConnect 2019 (formerly Information Interchange) is a highly-respected payments industry event.

What will you gain at ePayConnect 2019?
  • Here’s your chance to network with the biggest names and organizations in the payments industry!

  • Professional development sessions are carefully selected to attract senior staff from financial institutions and other industry participants.

  • Hear about problems and issues today’s payments professionals are having so you can develop tools to meet their needs.

  • Have face-to-face time with your existing customers and network with potential new customers.
Monday, March 02, 2020
Wednesday, March 04, 2020
1000 Buena Vista Drive
Orlando, FL
USA
$0.00
$0.00


2019 NACHA Operating Rules & Guidelines (Digital)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Digital Access

This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2019 NACHA Operating Rules & Guidelines - on up to two devices.

This product utilizes a third-party App (Flux Player) to launch mobile access to the digital 2019 Rules content. Once the App (Flux Player) downloaded to your device and the purchased access code is redeemed, content is available with no further internet connection required. This Digital Access product provides electronic access to the Rules content, without requiring a physical disc and works on numerous operating systems and devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets Apple
  • iOS (iPad, iPhone, iPod Touch)
  • Kindle
Subscription access to the 2019 NACHA Operating Rules Digital runs from December 31, 2018 through December 31, 2019.
$50.00
$100.00
$100.00
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2019 NACHA Operating Rules & Guidelines (Print)

Access to the Rules & Guidelines helps to identify new opportunities to leverage the ACH Network to meet customer's needs, while maintaining a clear understanding of network requirements.

The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications.

The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.

Print

The NACHA Operating Rules & Guidelines in Print is an essential component of every ACH Network participant's library, as a valuable hard copy reference and a must for important and required contingency planning purposes. Purchase the Rules in Print product with other available formats (recommended, Online Resource and Digital Access) to provide additional means of convenient online and mobile access to the NACHA Operating Rules & Guidelines.
$50.00
$100.00
$100.00

2019 Rules Update On-demand

Changes to a Return Reason Code is approved. It allows an RDFI to communicate to an ODFI the RDFI believes the transaction is suspect. Do you know what you need to do to use the Return Reason Code? Do you want updated information on the new same-day processing window?

This informative session walks you through the ACH Rules changes approved in 2018 and looks at changes scheduled to occur in 2019 through 2021. Additionally, we provide information about account verification and Originator education.

Join us for this informative session to help ensure that you are up to date on ACH Rules amendments. Knowing the information before the Rule change happens is essential for prepared, compliant operations.

This On Demand course may be selected as an elective 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 1.8
$245.00
$495.00
$495.00
Available Electronically

A Focus on Federal Government Payments On-demand

The Federal Government is the largest single user of the ACH Network, and government payments represent a considerable volume of an RDFI's ACH Entries. A comprehensive understanding of the Green Book requirements governing these payments is a core competency for ALL RDFIs.

Join us as a member from the Bureau of Fiscal Service presents this session on Chapters 1, 2, 3, 4, 6, 7, 8, and 9 of the Green Book, focusing on enrollments, returns, and NOCs.

Recommended Publication:
*Green Book

(Chapter 5 - Reclamations is addressed in the On Demand course bearing that title.)

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 1.8
$245.00
$495.00
$495.00
Available Electronically

ACH Basics 101 On-demand

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 with ACH, need a refresher, or need to sell ACH products.

Attendees learn the various ACH participants, the Standard Entry Class Codes and their applications, and ACH transaction flow from origination to receipt.

Recommended Publications:
*2019 NACHA Operating Rules Book
*ACH Quick Reference Guide

This On Demand course may be selected as an elective 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 1.2
$245.00
$495.00
$495.00
Available Electronically

ACH Basics 201 On-demand

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 of Entry processing: prenotifications, returns, reversals, arbitration, and other tools and practices within the ACH Network.

Recommended Publications:
*2019 NACHA Operating Rules Book
*ACH Quick Reference Guide

This On Demand course may be selected as an elective 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 1.2
$245.00
$495.00
$495.00
Available Electronically

ACH Bits & Bytes: The Technical Made Simple On-demand

In today's rapidly changing payments environment, ACH technical expertise is critical to the effective management of ACH operations and for the monitoring of compliance with NACHA's Operating Rules. Additionally, the accuracy of ACH formatting has a direct impact on a Participating DFI's risks associated with processing errors and exceptions. This On Demand course is designed to provide registrants with the knowledge to successfully navigate the NACHA approved File format; support ACH conversion activities; trouble-shoot rejected Files and Entries; and to monitor on-going technical compliance.

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 3.3
$245.00
$495.00
$495.00
Available Electronically

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 Fundamentals for Business Originators On-demand

The ACH Network has unique terminology and requirements that can make newcomers feel like they are learning a new language!

ePayResources designed this course specifically for businesses that currently originate ACH files, or plan to implement ACH origination, so they can learn how ACH works and how it fits into their organization.

Recommended Publication:
*2018 ACH Operating Rules - Corporate Edition

This On Demand course may be selected as an elective 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 1.2
$245.00
$495.00
$495.00
Available Electronically