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ACH Stop Payments

Electronic Resources License: Included
Additional Information:
Before placing a stop payment order it's important to look at the whole picture. This course explains how to proceed with an ACH stop payment order based on transaction type, account type and other considerations. Learn how to apply the ACH Rules and Regulation E to your financial institution's procedures to ensure proper handling of both consumer and non-consumer ACH stop payments. Financial institution obligations including return handling, in-eligible items, time frames and more are also covered.
CEU INFORMATION: .6 AAP/APRP
$125.00
$250.00

An Intro to ACH Security: Operations Perspective

Electronic Resources License: Included
Additional Information:
This interactive course provides Operations staff with a basic understanding of regulatory expectations and requirements related to ACH security. Determine how Operations staff can enhance account security using a variety of methods and review sound practice considerations to limit liability, maintain compliance with security requirements and strengthen an ACH security program.
CEU INFORMATION: .4 AAP/APRP
$125.00
$250.00

Basics of ACH Origination for Credit Unions

Electronic Resources License: Included
Additional Information:
This interactive tutorial analyzes first steps for credit unions who have decided to begin offering ACH Origination services. Whether you only want to offer Direct Deposit via ACH (i.e. payroll) to your own employees, initiate debits to collect your own loan payments from another financial institution, or originate ACH debits or credits for one of your SEGs, this course helps you get started. Designed to let you select the services you plan to offer and only learn more about those specific applications, attendees will review necessary agreements and authorizations, processing schedules and more.
CEU INFORMATION: .9 AAP/APRP
$125.00
$250.00

BSA 101: BSA Basics

Electronic Resources License: Included
Additional Information:
As an employee of a financial institution, you are required to maintain compliance with the Bank Secrecy Act. This new, basic course will introduce you to Bank Secrecy Act (BSA) compliance, explaining the components of the regulation and its purpose. You will also learn how to identify the various government agencies that oversee the regulation by providing guidance and enforcing its compliance.
CEU INFORMATION: N/A
$125.00
$250.00

BSA 102: Compliance Program

Electronic Resources License: Included
Additional Information:
Now that you have been introduced to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, let's look at the components of a BSA/AML compliance program. We'll start with a foundation and cover five pillars that should sit on top of that foundation as part of your BSA/AML compliance program. BSA 101: BSA Basics is recommended as a pre-requisite to this course.
CEU INFORMATION: .4 AAP/APRP
$125.00
$250.00

BSA 201: Reporting and Non-Compliance

Electronic Resources License: Included
Additional Information:
This intermediate course within the Bank Secrecy Act (BSA) curriculum will explain your financial institution's BSA reporting requirements and the penalties your institution could face in the event of non-compliance. Your requirements in filing Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR) will be covered, as well as the compliance relationship between a CTR and the exemption designation form. BSA 101: BSA Basics and BSA 102: Compliance Program are recommended as pre-requisites to this course.
CEU INFORMATION: .4 AAP/APRP
$125.00
$250.00

Cards 101

Electronic Resources License: Included
Additional Information:
This interactive course provides an excellent base of knowledge for those new to the card payment system. Cards 101 introduces the learner to the card system, the participants, the various uses, how the system works, legal framework and more!
CEU INFORMATION: N/A
$125.00
$250.00

Check Exceptions Toolkit (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This handy toolkit includes everything you need to handle check exceptions smoothly. The toolkit includes user friendly guide and indemnity forms and affidavits to help you streamline efficiency and navigate check rules and warranties. (2020)

Includes: Breach of Warranty Form, Remote Deposit Capture (RDC) Indemnity Forms, Affidavit of forged signature, Affidavit of Unauthorized Remotely Created Check (RCC), Affidavit of Electronically Created Item (ECI) and a Check Exception Guide
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$50.00
$100.00
Available for Immediate Download

Checks 101: Basics and Transaction Flow

Electronic Resources License: Included
Additional Information:
New! EPCOR is breaking down our classic 101 courses into mirco-courses that will only take 15-20 minutes to complete. This first micro-course in the check series is intended to introduce the learner to the Check Network. Participants will learn how to identify the parts and parties to a check, review the two basic types of checks and go over the key participants and process flow of a check transaction as it moves through the Check Network. The difference between "Clearing" and "Presentment" and "Gross" vs "Net" settlement within the Check Network will also be covered. After completing the course, participants will be able to identify what is required to be on a check in order to make it a negotiable instrument.
CEU INFORMATION: N/A
$125.00
$250.00

Checks 102: Legal Framework

Electronic Resources License: Included
Additional Information:
This series breaks down the Check Network in courses that take only 15-20 minutes to complete. This course explains the legal framework that governs the Check Network, including laws, rules and regulations that have a direct bearing on the Check Network. After completing this course, you will be able to identify the laws, rules and regulations governing the Check Network and describe their purpose and impact on check processing. Checks 101: Basics and Transaction Flow is recommended as pre-requisite to this course.
CEU INFORMATION: N/A
$125.00
$250.00