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Real-Time Payments: Risk, Rules and Regulations

Electronic Resources License: Included
Included in Bundle or Package:
We've partnered with The Payments Professor to bring your organization up-to-speed on RTP®! This curriculum includes 24 on-demand micro-course recordings totaling approximately 170 minutes and Real-Time Payments: Risk, Rules and Regulations workbook! Learn about RTP® Rules and compliance considerations when applying EFTA (Electronic Funds Transfer Act), UCC4A, FFIEC, OFAC and CFPB rules and regulations to the RTP® payment system. Participant responses, fraud reporting, risk & fraud controls, customer due diligence and customer identification programs, RTP® audits, rules enforcement and categories of violations are also covered. After completing the curriculum, participants receive a certificate of completion. This curriculum is also included in the EPCOR Electronic Resources License, allowing all employees at subscribing organizations access to our on-demand library for one low fee. You may also be interested in our FedNow™, Know Now curriculums.
CEU INFORMATION: 3.41 AAP/APRP credits
$325.00
$650.00
Available for Immediate Download

2025 FedNow® Rules & Regulations Curriculum

This new FedNow® basic series consists of micro-courses that take only 10-15 minutes to complete and contain everything you need to gain a basic understanding of what this instant payment system offers. The first two micro-courses cover basic information such as participation types and an overview of the operating procedures for the service. The rest of the curriculum explains how various rules and regulations affect this payment system and what the Sender and Receiver financial institution requirements are. (2025) 3.8 AAP/APRP Credits Available.
Included in Bundle or Package:

FedNow Rules & Regulations Overview Series
FedNow Participation Types 0.2 AAP/APRP credits
Overview of FedNow Operating Procedures 0.2 AAP/APRP credits
FedNow Rules & Regulations for Receiver Only FIs
Understanding FedNow - BSA/AML for Receiver FI 0.2 AAP/APRP credits
Understanding FedNow - Negative List for Receiving FIs 0.2 AAP/APRP credits
Understanding FedNow - OFAC for Receiver FIs 0.2 AAP/APRP credits
Understanding FedNow - Operating Circular 8 for Receiver FIs 0.2 AAP/APRP credits
Understanding FedNow - Regulation CC for Receiver FIs 0.2 AAP/APRP credits
Understanding FedNow - Regulation E for Receiver FIs 0.2 AAP/APRP credits
Understanding FedNow - Regulation J for Receiver FIs 0.2AAP/APRP credits
Understanding FedNow - UCC 4A for Receiver FIs 0.2 AAP/APRP credits
FedNow Rules & Regulations for Sender & Receiver FIs
BSA/AML & FedNow for Sender & Receiver FIs 0.2 AAP/APRP credits
OFAC & FedNow for Sender & Receiver FIs 0.2 AAP/APRP credits
Regulation CC & FedNow for Sender & Receiver FIs 0.2 AAP/APRP credits
Regulation E & FedNow for Sender & Receiver FIs 0.2 AAP/APRP credits
UCC 4A & FedNow for Sender & Receiver FIs 0.2 AAP/APRP credits
Understanding FedNow - Negative List for Sending FIs 0.2 AAP/APRP credits
Understanding FedNow - OC8 for Sender & Receiver FIs 0.2 AAP/APRP credits
Understanding FedNow - Reg. J for Sender & Receiver FIs 0.2 AAP/APRP credits
$225.00
$450.00
Available for Immediate Download

2025 RTP Rules & Regulations Curriculum

This new RTP® basic series consists of micro-courses that take only 10-15 minutes to complete and contain everything you need to gain a basic understanding of what this instant payment system offers. The first two micro-courses cover basic information such as system definitions and an overview of the service. The rest of the curriculum explains how various rules and regulations affect this payment system and what sending and receiving participant requirements are. (2025) 3.8 AAP/APRP Credits Available.
$225.00
$450.00
Available for Immediate Download

ACH 101: ACH Participants and Transaction Flow (SELF-PACED)

Electronic Resources License: Included
EPCOR has started to take the current 101 courses and break them down into micro-courses that will only take 15-20 minutes to complete. This new course is great for someone new to the ACH Network. They will learn the five key participants to an ACH transaction as well as how the transactions flow through the network.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 102: Recognizing an ACH Transaction (SELF-PACED)

Electronic Resources License: Included
EPCOR is breaking down our classic 101 courses into micro-courses that will only take 15-20 minutes to complete. This second micro-course in the ACH series is great for someone new to the ACH Network. This basic course is intended to introduce the learner to ten of the standard entry class codes (SEC codes) used in the ACH Network and help the learner understand the reason behind using various SEC codes. How to differentiate ACH transactions from transactions posted through other processing channels will also be covered. After completing this course, you will be able to identify the ten most common types of standard entry class codes processed through the ACH Network and, given a scenario, identify an ACH transaction by looking at an account history. ACH 101- ACH Participants and Transaction Flow is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 103: Legal Framework (SELF-PACED)

Electronic Resources License: Included
This ACH series breaks down our classic 101 on-demand courses into micro-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course explains the legal framework that governs the ACH Network, including the ACH Rules and other laws and regulations that have a direct bearing on the ACH Network. After completing this course, you will be able to identify the laws, rules and regulations governing the ACH Network and describe their purpose. ACH 101- ACH Participants and Transaction Flow and ACH 102: Recognizing an ACH Transaction are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 104: Same Day ACH (SELF-PACED)

Electronic Resources License: Included
This ACH series breaks down our classic 101 on-demand courses into micro-courses that take only 15-20 minutes to complete and is ideal for payments professionals new to the ACH Network. This course covers the basics of Same Day ACH transactions from both the RDFI and ODFI perspectives and explains how Same Day ACH entries are processed. After completing this course, you will be able to determine which transactions are eligible to be originated as Same Day ACH transactions, identify incoming Same Day ACH transactions and determine when funds must be made available to account holders. ACH 101- ACH Participants and Transaction Flow, ACH 102: Recognizing an ACH Transaction and ACH 103: Legal Framework are recommended as pre-requisites to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ACH 201: Authorizations & Agreements (SELF-PACED)

Electronic Resources License: Included
The ACH 201 on-demand series breaks down intermediate level ACH network topics into micro-courses that take only 15-20 minutes to complete. The ACH 101 series, or ACH network experience, is recommended as a pre-requisite to this series. The ACH Rules are based on contract law, binding participants through agreements. This course explains authorization and agreement requirements as prescribed by the ACH Rules and how those requirements define the responsibilities of each participant. After completing this course, you will be able to determine what agreements and/or authorizations are required according to ACH participant relationship, account type (consumer, non-consumer or both) and Standard Entry Class (SEC) code.
CEU INFORMATION: .4 AAP/APRP
$225.00
$450.00
Available for Immediate Download

ACH Origination Agreement Checklist for FI's

Electronic Resources License: IncludedThis checklist may be used as a resource when drafting your ACH Origination Agreement. The topics included in the checklist are general topics that may not be consistent with the way your Financial Institution operations. This checklist may not appropriately address all the laws or regulations specific to the state where your Financial Institution is locates and is not intended to constitute legal advice. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$25.00
$50.00
Available for Immediate Download

ACH Quick Reference Guide (ELECTRONIC)

Electronic Resources License: Included
An everyday operational resource for ACH information, this easy-to-use guide is updated with the very latest information, including ACH Rules compliance and the special handling of IAT entries. The guide provides RDFI responsibilities and obligations outlined in an easy-to-reference format. Return Reason Codes, Notification of Change Codes and an ACH Terms Glossary are included. Financial institutions have found it to be a valuable education tool when training new operations employees. Updated for 2025: added BSA/AML information to the Rules & Regs section, added R17 information and updated the ODFI Request for Return section to reference 4/1/25 changes. (2025)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$0.00
$100.00
Available for Immediate Download