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ACH Quick Reference Guide

Electronic Resources License: Included
Additional Information:
An everyday operational resource for ACH information, this easy-to-use guide is updated with the very latest information, including 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. Updates have been made to the Guide to ensure ACH users understand the update R17 Return Reason Code for Questionable Entries. (2020)
$40.00
$80.00
Available for Immediate Download

ACH Reclamations: Understanding Your Liability

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Tuesday, July 14, 2020
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


ACH Risk Assessment Workbook

Additional Information:
The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just by answering Yes, No or Not Applicable, this workbook will identify strengths and weaknesses in your existing ACH risk management program. Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2020)
$149.00
$298.00
Available for Immediate Download

ACH Risk Management Handbook - 6 th Edition

New updated 2018
Additional Information:
ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program. Nacha (2018)
$40.00
$80.00

ACH Risk Management:Community Bank Board Lecture

Additional Information:
Federal and state regulators require bank boards to be involved in the oversight of ACH Risk Management. This lecture course, specifically developed for community bank board members, explains why it is critical for the bank board to be involved in a financial institution's ACH Risk Management Program. Attendees will define the risks associated with ACH origination while identifying the Network's governing rules and regulations, then outline board member responsibilities related to the institution's ACH Risk Management Program as required by regulators.
CEU INFORMATION: .6 AAP/APRP
$125.00
$250.00

ACH Security Framework Checklist for Financial Institutions

Available for immediate download
Additional Information:
A financial institution’s policies and procedures should reflect what the institution is doing to comply with regulatory standards and payment rules, plus illustrate the Board of Director’s expectations. This valuable tool is designed to assist financial institutions with assessing their compliance with Section 1.6 of the ACH Rules, frequently referred to as the ACH Security Framework Rule. This checklist helps an institution assess compliance with the Rule by providing a list of policies and procedures to review, plus provides areas for notes of the assessment. The Checklist includes industry-recognized security standards and guidance, along with defines terms. This valuable assessment tool enhances an institution’s annual ACH risk assessment process and provides institutions with a way to document compliance for regulators. (2018)
$45.00
$90.00
Available for Immediate Download

ACH Security Framework for Originators

Additional Information:
NACHA's ACH Security Framework Rule imposes greater expectations of data security on business ACH Originators. So, how do you educate your Originators on their new requirements? We've got a quick, thorough and FREE remedy for you! EPCOR has developed a short, on-demand course which provides business ACH Originators with a basic overview of their obligations under the ACH Security Framework Rule in an easy-to-understand manner. Actionable guidance to meet those expectations and valuable resources are included. Every business originating ACH transactions will benefit from this course's fundamental overview of the new ACH Rule requirement, useful tips for compliance and related resources. This course is free to EPCOR members to provide to their business clients.
CEU INFORMATION: .3 AAP/APRP
$0.00
$250.00

ACH Stop Payments

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

ACH Virtual Summer Camp

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Thursday, August 06, 2020
Friday, August 07, 2020
1:30 PM - 3:30 PM Central Daylight Time
$225.00
$450.00


ACH Virtual Summer Camp

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Thursday, August 20, 2020
Friday, August 21, 2020
1:30 PM - 3:30 PM Central Daylight Time
$225.00
$450.00