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Corporate User Bundle (ELECTRONIC)

Additional Information:
Bundle the ACH Rules with BOTH Quick Reference Tools to Save an Additional 5%

Each bundle includes the ACH Rules, ACH Quick Reference Guide for Corporate Users and Corporate ACH User Quick Reference Cards. Digital Bundle includes access to ACH Rules Online Resource. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$122.00
$242.00
Available for Immediate Download

Debit Card Quick Reference Cards (ELECTRONIC)

Additional Information:
These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks, chargeback codes and definitions. Various types of card fraud including skimming, identity theft, telemarketing fraud and phishing are explained. These cards make a great training tool (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$35.00
$70.00
Available for Immediate Download

Digging into RTP®

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Tuesday, September 16, 2025
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


Diving Into the FedNow® Service

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Tuesday, November 04, 2025
10:00 AM - 11:00 AM Central Standard Time
$225.00
$450.00


Don't Fall For Frightening Fraudulent Checks RECORDING

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Wednesday, December 31, 2025
12:00 AM Central Standard Time
$225.00
$450.00


Duplicate or Not, That is the Question

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Tuesday, February 04, 2025
10:00 AM - 11:00 AM Central Standard Time
$225.00
$450.00


ECCHO Operating Rules and Commentary (PRINT)

Additional Information:
If you are looking for a complete hard copy of the ECCHO Rules, look no further. This set of Rules governs electronic check exchange between ECCHO members. All National Check Professional (NCP) exam candidates, including those who are not members of ECCHO, will also find this resource beneficial since ECCHO is the certifying agent of the National Check Professional (NCP) Exam. (2023)
$30.00
$60.00

EFT Dispute Resource Package (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This handy toolkit includes everything you need to manage your EFT dispute process, simplify compliance with Regulation E and keep track of the steps within your error resolution process. New for 2024: we have added Regulation E flow charts, related to ACH transactions, to walk you step by step through the error resolution process so that you can easily determine your next action based on the timeliness of the dispute and other findings during your investigation. Other recent updates to the toolkit include updated Written Statement forms and the updated threshold to comply with current regulatory requirements under Regulation E Subpart B. Functionality enhancements have also been made for ease of use. The included Error Resolution Letters have been converted to Word documents to streamline customization and all consumer forms are now fillable PDFs. (2024)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$45.00
$90.00
Available for Immediate Download

Elder Abuse Fraud

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Friday, July 18, 2025
10:00 AM - 11:00 AM Central Daylight Time
$225.00
$450.00


Electronic Data Interchange (SELF-PACED)

Electronic Resources License: Included
Additional Information:
This interactive course highlights the characteristics and purposes of Electronic Data Interchange (EDI) and financial EDI using real-world examples. Define EDI terminology, become familiar with the various ANSI ASC X12 transaction sets and learn how to differentiate between a transaction set, data segment and data element. An overview of the RDFI ACH Rules requirement for providing payment-related information to account holders is also included.
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download