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Real-Time Payments: Risk, Rules and Regulations

Electronic Resources License: Included
Additional Information:
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

1st Quarter EPCOR Industry Update

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Wednesday, January 15, 2025
10:00 AM - 11:00 AM Central Standard Time
$0.00
$450.00


2024 Nacha Operating Rules & Guidelines Online Resource

Annual subscription access: December 31, 2023 - December 31, 2023. Codes will be sent via email upon ordering.
Additional Information:
This interactive website provides access to both the full Nacha Operating Rules & Nacha Operating Guidelines, as well as any potential supplement details. The Online Resource website has been divided into sections for easy browsing and searching of the content. This resource has been set up to allow for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with enhanced product features: Customized Bookmarking, Keyword/Phrase Search, Copy options, Printing options. Subscription access to the Nacha Operating Rules Online website is based on a single username/password assigned to one individual. This access is NOT to be shared among multiple users at any time during the subscription period. If any subscription and/or user account is found to be used by multiple users, the account/subscription access may be terminated.
For bulk pricing options for 25 or more, please reach out to Member Support at memserve@epcor.org.
Nacha
December 21, 2023
Online
$67.00
$100.00

2024 Nacha Operating Rules & Guidelines via App

Annual subscription access: December 31, 2023 - December 31, 2024. Codes will be sent via email upon ordering.
Additional Information:
This Adobe-based product requires a third-party app called Flux Player to allow the Nacha Operating Rules & Guidelines content to be redeemed, downloaded to and accessed only within the app. The content is read only, ebook display identical to the hard copy book. Once a Flux Player account app has been created and the content is redeemed within the Flux Player app, the content can be accessed on up to two devices using the same app account. Works on PC/Windows, Mac (OSX), Android phones and tablets, Apple IOS, and Kindle. Note: If your organization requires special persmission to download and/or install programs, please contact your IT department for assistance.
For bulk pricing options for 25 or more, please reach out to Member Support at memserve@epcor.org.
Nacha
December 20, 2022
App
$67.00
$100.00

2024 NCP Continuing Education Package

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Friday, January 03, 2025
12:00 AM Central Standard Time
$445.00
$890.00


2025 AAP Prep Program

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Thursday, May 01, 2025
Thursday, October 02, 2025
($1.00) - $995.00
($1.00) - $1,990.00


2025 ACH Exceptions Bundle

Additional Information:
This comprehensive bundle offers a variety of resources designed to enhance your understanding of ACH exception handling. It includes three live webinars and four on-demand courses, along with two informative publications. Participants will gain insights into topics such as ACH transactions versus Regulation E, with a focus on managing situations beyond the 60-day period. The content also addresses how to effectively support non-consumer account holders who claim unauthorized entries outside the typical return timeframe. The on-demand courses specifically delve into the management of returns, stop payments, and unauthorized consumer transactions. Additionally, the publications provide essential letters, disclosures for handling disputes, and an ACH quick reference guide, ensuring you have the necessary tools at your disposal.
$495.00
$990.00

2025 AFPP Prep Program

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Wednesday, December 04, 2024
Wednesday, February 05, 2025
12:00 AM - 12:00 AM Central Standard Time
$595.00
$1,190.00


2025 APRP Prep Program

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Wednesday, April 02, 2025
Wednesday, July 23, 2025
12:00 AM - 12:00 AM Central Daylight Time
$795.00
$1,590.00


2025 Check Exception Bundle

Additional Information:
This bundle is for anyone tasked with handling the check exceptions within their institution or any financial institution offering a Remote Deposit Capture (RDC) product. Learn the check return codes and Federal Reserve Bank adjustment investigation types available. Explore when it is appropriate to return a check versus completing a check adjustment and what can be done once you are outside your timeframe to do either one. Discover what rules and regulations govern the check network and how to handle duplicate claims or file an RDC indemnity claim properly.
$595.00
$1,190.00