Services

 

As payment systems become more complex, financial institutions and companies are discovering they need assistance in dealing with specific payments issues and in meeting regulatory compliance requirements. EPCOR's On-Site Advisory Services, offered to members only, lets you tap into our knowledge and skill base to develop a program tailored to your specific needs. Our trusted Accredited ACH Professionals (AAPs), National Check Professionals (NCPs) and risk/fraud specialists are available when you need outside guidance.

ACH Audit Services

The ACH Rules require that your compliance with the ACH Rules be audited every year. Learn More

ACH Risk Assessment Services

The ACH Rules require an ACH Risk Assessment as specified by your regulator. Learn More

Banking Law Information Service

Paul Carrubba, a Partner in the law firm of Adams and Reese LLP, is available to answer basic payments law and regulation questions free of charge and without establishing an attorney-client relationship. Learn More

Advisory Services

Expert guidance for when you need help developing, implementing or expanding your payments business. Learn More

Flex Training

Any payments training you could possibly think of brought to your staff, Board or Originators at your convenience. Learn More

RDC Risk Assessment Services

FFIEC Guidance recommends an RDC Risk Assessment prior to deployment of remote deposit services and regularly thereafter. Learn More