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2017 Payments Benchmarking Study - The Full Report

Additional Information:

EPCOR is excited to have completed our first-ever Payments Benchmarking Study to help provide you with a better understanding of what similarly situated financial institutions in the Midwest are considering related to payments and payments strategy. The information gathered and provided in the full study analysis report can be used to help your financial institution benchmark your practices and plans for payments products and services in the next 2 years. The analysis report includes data gathered from 150 financial institutions related to everything payments: data, core processors, outlook, revenue and expenses, opportunities and challenges, fraud, security and strategy. Participants of the survey will receive a complimentary copy of the analysis report. EPCOR member financial institutions that did not participate are invited to purchase the results now to receive the full report. (2017)

Member:

$295.00

Nonmember:

$590.00

Available for Immediate Download

2017 Wire Audit Checklist on CD

Additional Information:

This publication is transitioning to download ONLY this year. Limited inventory in stock. Conduct an internal review of your wire transfer area, before your examiner does! This new audit checklist was designed to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions. This valuable tool also includes quick references to applicable rules and regulations covering the wire network. Determine whether the policies, procedures and internal controls regarding wire funds transfers are adequate for your institution. (2017)

Member:

$30.00

Nonmember:

$60.00

ACH Product Sales & Marketing Handbook

Additional Information:

This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC,POP, RCK, WEB, TEL and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions for answering an RFP) is provided as well. NACHA (2015)

Member:

$40.00

Nonmember:

$70.00

Guide to International ACH Transactions (IAT) (2014)

(New) Implementation, Best Practices, & Technical Specifications • 4th Edition

Additional Information:

This publication updates the IAT Survival Guide 3rd Edition and includes all IAT changes to the NACHA Operating Rules since 2009, mapping for Identification of Additional Parties in For-Further-Credit/Debit-To Model, OFAC compliance and responsibilities of financial institutions and Gateways. NACHA (2014)

Member:

$40.00

Nonmember:

$65.00

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Healthcare EFT Standard Implementation Guide

Additional Information:

The purpose of the Healthcare EFT Standard Implementation Guide is to provide the healthcare industry with information on payment processing between the Health Plan to the Provider and for implementing the healthcare EFT Standard for Stage 1 Payment Initiation, as defined by the Standards for Healthcare Electronic Funds Transfers (EFTs) and Remittance Advice. Chapters cover: The Healthcare EFT Standard at a glance; NACHA, the NACHA Operating Rules, and changes to support healthcare EFT payments; ACH Network fundamentals; ACH formatting requirements; healthcare EFT and ERA operating Rules; and Resources. NACHA (2013)

Member:

$32.00

Nonmember:

$47.00

Healthcare Payments Resource Guide

Additional Information:

The purpose of this guide is to give the reader a basic understanding of the complexities of the healthcare industry, identify key terms, review recent healthcare legislation, and discuss potential impacts on the financial services industry. A clear understanding of healthcare reform legislation will position your organization to capitalize on new business opportunities and innovations for the future. Each section: Why Healthcare, Healthcare Language and Legislation, Impact on Financial Institutions, Healthcare EFT Standards, and Healthcare Resources includes aims, objectives, definitions and key terms, a detailed discussion, and summary. A comprehensive listing of acronyms and a Healthcare Payments Glossary is included as well. NACHA (2012)

Member:

$32.00

Nonmember:

$47.00

Same Day ACH: A Guide to Opportunities and Implementation

Additional Information:

Explores developments made possible by the advent of Same Day ACH. The publication delves into new product and service opportunities afforded FIs with Same Day ACH, as well as detailing steps to implementation and preparedness on an operational front. NACHA (2016)

Member:

$43.00

Nonmember:

$65.00

Third-Party Senders and The ACH Network 3rd Edition

Additional Information:

Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This edition reflects the latest NACHA Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements. NACHA (2018)

Member:

$42.00

Nonmember:

$67.00

Understanding Internet-Initiated ACH Debits & Credits

Third Edition

Additional Information:

This recently updated publication reflects a changing ecommerce environment over the last several years, together with important changes to the WEB Rules-specifically, the Mobile ACH Payments Rule effective January 1, 2011 which incorporated ACH debits authorized and/or initiated via wireless networks into the preexisting category of Internet-Initiated Entries (WEB), and the P2P Entries via ACH Rule, which allows the use of credit WEB Entries by originators as of March 7, 2014, and requires the use of credit WEB Entries by March 20, 2015. Topics covered include; Authorization and Authentication; Originator Obligations; Risk Management; Electronic Bill Payment, and Person to Person Payments. NACHA (2014)

Member:

$42.00

Nonmember:

$62.00