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ECCHO Recording: The Future of Check

Presented by ECCHO (Electronic Check Clearing House Organization)

Consider the significant transition that the Check system has undergone and whether Checks have a future.

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.

NCP Credits: Up to 0.6
$89.00
$89.00
$495.00
Available Electronically

ECCHO Recording: UCC Top Ten

Presented by ECCHO (Electronic Check Clearing House Organization)

What are some of the key provisions everyone should know about the Uniform Commercial Code (UCC)? This session provides the details in a simple UCC Top Ten Countdown.

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.

NCP Credits: Up to 0.6
$89.00
$89.00
$495.00
Available Electronically

Federal Government Reclamations On-demand

Reclamations of Federal Government benefit payments pose considerable liability and are among the most common sources of charge-offs for Receiving Depository Financial Institutions (RDFIs). Timely and accurate handling of post-death government benefit payments is a critical competency for RDFIs to limit their liability and prevent loss. This course explores government ACH processes in-depth in the unique handling requirements for reclamations. A member from the Bureau of Fiscal Services presents the session on Green Book Chapter 5.

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 1.5
$245.00
$495.00
$495.00
Available Electronically

Help End Elder Abuse!

Elder abuse is a growing concern for many families and financial institutions. According to the National Institute on Aging (NIA), about one in ten adults over the age of sixty are abused, neglected, or financially exploited. Financial institutions play a vital role in detecting and preventing financial abuse of their aging account holders. In partnership with the North Carolina Department of Justice (NCDOJ), ePayResources recorded this webinar to address the most prevalent scams victimizing the elderly and how the NCDOJ combats elder financial abuse.

NOTE: On Demand courses remian 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

How Criminals Defeat Online Banking Security On-demand

Online banking provides convenience to your customers. But it can make robbing a bank and its customers a lot more convenient for crooks, too. In spite of security procedures like customer access credentials, cybercriminals can access customer accounts and steal millions of dollars from them every day. This information-packed presentation will provide insight into how crooks get around many of the security measures used for online banking, and help you make security decisions that can help better protect your bank and its customers.

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

Implementing Same-Day ACH Debits On-demand

We've implemented Same Day ACH credits and now it is time for Same Day ACH debits. Same Day ACH debits will have multiple areas of impact for all the network participants. In this webinar, we review the various items that need to be taken into consideration by network participants as you implement Same Day ACH debits.

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 1.4
$245.00
$495.00
$495.00
Available Electronically

Introduction To Faster Payments On-demand

If you're new to faster payments and ready to learn more about what is happening with products or services such as Zelle, Real Time Payments (RTP), Venmo, and Same Day ACH, this session is for you.

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/APRP Credits: Up to 1.2
$245.00
$495.00
$495.00
Available Electronically

Introduction to Payment Regulations On-demand

Understanding payments regulations is challenging! Join us as we unlock the mysteries of the regulations that impact ACH, checks (remote deposit capture), cards, and wires.

This session equips attendees with a better understanding of the payments regulations, rules, and guidance that apply within your organization.

Recommended Publications:
*2018 NACHA Operating Rules
*Revised UCC4A and the ACH System

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 1.4
$245.00
$495.00
$495.00
Available Electronically

IRS Tax Refunds and Exceptions

What tools may an RDFI use to handle ACH tax return exceptions? In this webinar, we discuss the RDFI's liability for ACH tax refund Entries and methods to use to mitigate damage to account holder relationships and to the balance sheet.

Of course, we examine the Nacha Rules and IRS rules for Providers of individual income tax returns. We study scenarios and possible conclusions. Learn about the opt-in program put in place by NACHA and the IRS.

Additionally, the external leads program continues to be a great tool to combat fraudulent refund activity. Find out how these tools may simplify your exception process and prevent fraud.

Take-aways:
* FAQ IRS Tax Refund Direct Deposit Document
* IRS External Leads Fact Sheet

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 1.5
$245.00
$495.00
$495.00
Available Electronically

Navigating the Rules Book Part 1 On-demand

With frequent changes to the ACH Rules, it becomes increasingly difficult to safely maneuver through the ever-changing electronic payments industry. Navigating the ACH Rules Book Parts One and Two are designed to clarify the complex nature of the ACH Rules Book, the ACH Rules Online and their organization. Part One focuses on the eight Articles and corresponding sections of the Guidelines; explores the responsibilities of each participant involved in an ACH transaction; and helps you understand the key provisions of each Article. Part Two concentrates on the eleven Appendices-the technical specifications of the ACH Network-and the corresponding sections of the Guidelines. We demystify the essential sections and help build the solid compliance foundation necessary for managing daily operations.

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 1.9
$245.00
$495.00
$495.00
Available Electronically