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2017 ACH Audits According to Appendix Eight On Demand

Just reading the audit requirements in Appendix Eight of the NACHA Operating Rules can be mind-boggling! This webinar summarizes sound business practices needed to help Financial Institutions complete an ACH Audit that is fully compliant.

This session touches on other areas of consideration that are not included in Appendix Eight but should be included in the audit to ensure complete compliance.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Cyber Security is Full of Tricks not Treats! On Demand

A recap of Cyber Security Awareness Month!

October is when the air begins to cool, the skies begin to gray, ghouls and goblins abound, and pumpkins invade; but it is also Cyber Security Awareness Month!

Criminals don't take holidays, and they don't stop increasing the number, the frequency, or the types of attacks, viruses, or tactics they employ to defraud financial institutions and their accountholders.

Cyber Security Awareness Month gives recognition to the industry tactics and solutions being used to help fight these monsters.

Join ePayResources to review what we've learned about ransomware, data breaches, and solutions from Cyber Security Awareness Month 2017.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Decoding Reg E & NACHA Requirements for Debit On Demand

Debit card fraud is as prevalent as ever and one in five debit card holders in the U.S. has experienced fraud on their card. Consumers expect their Financial Institution to help them resolve their debit card fraud issues when they occur. This session outlines liabilities and responsibilities of both the account holder and the Financial Institutions and review requirements for resolution. Regulation E and NACHA Rules govern consumer protection when performing electronic fund transfers including debit card transactions. Financial institutions are required to handle and resolve every consumer report of unauthorized entries within applicable time frames and determine when an issue is covered under the NACHA Rules or Regulation E. This session defines debit card transactions covered by NACHA and Regulation E, the errors that may occur and the specific time requirements for investigation and resolution related to debit cards transactions that Financial Institutions need to know to stay in compliance and minimize financial losses.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 Federal Government Reclamations

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 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-day interval expires, the course may not be accessed again; no additional registration may be processed.

AAP Credits: Up to 1.8
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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2017 SDA: What Your Executive Team Need to Know! On Demand

2016 saw the release of Same Day ACHcredits and many lessons have been learned. The release of Same Day ACH debits is going to affect financial institutions of all sizes in new and different ways.
Understanding the impacts to your organization is critical to all personnel, including Senior Management and your Board of Directors.
This executive-level overview will be led by Laura Steele, AAP, ePayResources' President & CEO with speakers representing the credit union and banking industry.

Topics of Interest:
* Posting Order: Which came first? The credit, the debit, or the NSF?
* Return Processing and how it will differ from Phase1
* Treasury's adoption of Same Day ACH and how it affects you
* Updating Disclosures

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2017 The Future of Faster Payments On Demand

Consumer demand and regulatory expectations have increased the need for an expedited payment system in the U.S. Learn how Early Warning's Zelle fits into the faster payments landscape and how the company is working to build a network that will revolutionize consumer and business experience.

In this session, you will learn:

What Zelle is and details around the plan to launch

How Early Warning is leveraging its expertise in fraud and risk, combined with the clearXchange network, to transform payments

The value of the network, including how the network helps financial institutions stay at the center of the consumers' financial lives

Guest Speaker:
Ryan Riveland
Director of Market Solutions for Payments, Early Warning

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2017 TPS Registration - Are You Ready! On Demand

The new NACHA rule on Third-Party Sender Registration becomes effective on Sept. 29, 2017 and Originating Depository Financial Institutions (ODFIs) are required to register with NACHA whether or not they have any Third-Party Sender customer(s).

This webinar covers the rationale and the requirements of the new rule, provides an overview of the new system NACHA developed to help ODFIs complete this registration process and other topics to help financial institutions prepare for this new Rule.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 30 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 30-day period. Once the 30-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
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
↑/↓ Full Details


2018 ACH Rules 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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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
Member Price:
$60.00
Nonmember Price:
$80.00
Your Price:
$80.00
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433-Operating Rules of the Nat'l Assoc for Check Safekeeping

Member Price:
$15.00
Nonmember Price:
$32.00
Your Price:
$32.00
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