EPCOR Electronic Resources License

EPCOR Electronic Resources License

 

Annual BSA Training - Regulation D Training - New Employee Training – Training for All

Ensure your entire staff has a solid foundation in payments rules and regulations with annual access to our Electronic Resources License. One flat fee of just $150-$500 covers your entire organization, providing each employee access to our entire on-demand library and helpful publications and tools. The courses included in the License are perfect for new employees or anyone who needs a refresher, and to meet annual training requirements such as Bank Secrecy Act (BSA) training, Regulation D and more!

The License includes suggested curriculums for everyone at your organization, from your frontline staff to your board of directors. The curriculums (listed below) are organized by payment type and by functional area so that you can easily match a learning path to each learner’s profile.

To Purchase the Electronic Resources License, please download and complete the application form.

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For help getting started with your new license, download the new Getting Started PDF and get the answers to some frequently asked questions with the FAQ PDF.

Getting
Started

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Frequently Asked Questions

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“We've been using the Electronic Resources License for a few years now. It has been a great help to new employees in our operations department and to refresh knowledge for the rest of us. Our retail admin team and customer service area also use some of the courses. The cost is very minimal, even for a larger institution of our size.”
– Anthony Morris, AAP, First Merchants Bank

Curriculums by Payment System

ACH Personnel Curriculum

Basic

Basic Courses (take in order)

  • ACH 101: ACH Participants and Transaction Flow
  • ACH 102: Recognizing an ACH Transaction
  • ACH 103: Legal Framework
  • ACH 104: Same Day ACH

Additional Basic Courses (take in any order)

  • Navigating the ACH Rules
  • Payments Systems Rules & Regulations: ACH
  • RDFI Returns
  • ACH Stop Payments - Consumer Accounts
  • Consumer Unauthorized ACH Transactions
  • International ACH Transactions
  • An Intro to ACH Security: Operations Perspective
  • Basics of ACH Origination for Credit Unions
  • Prerequisites of ACH Origination for Credit Unions
  • Same Day ACH Basic Rules Lecture

Recommended Publications to Aid ACH Basic Courses:

  • ACH Quick Reference Guide
  • ACH Quick Reference Cards for FI
  • Stop Payment Form
  • Written Statement of Unauthorized Debit Form

Intermediate

Intermediate Courses (take in order)

  • ACH 201: Authorizations & Agreements

Recommended Publications to Aid ACH Intermediate Courses

  • ACH Agreement & Tools
  • ACH Security Framework Checklist for FI’s

Intermediate Courses (take in any order)

  • Electronic Data Interchange
  • Federal Government Reclamations
  • Implementing an ACH Security Framework
  • ACH Security Framework for Originators

Advanced

Advanced Courses (take in any order)

  • Credit History Fraud Lecture

Check Personnel Curriculum

Basic

Basic Courses (take in order)

  • Checks 101: Basics and Transaction Flow
  • Checks 102: Legal Framework

Recommended Publications to Aid Check Basic Courses

  • Check/Image Flashcards
  • Check/RDC Quick Reference Cards

Intermediate

Intermediate Courses (take in any order)

  • Understanding Check Adjustments
  • Understanding the X9.100-187 Check Standard
  • RDC and the Regulatory Environment

Recommended Publications to Aid Check Intermediate Courses

  • Check Exceptions Toolkit (RDC Indemnity Claim Forms and Check/Image Breach of Warranty Claim Form)
  • RDC Checklists

Card Personnel Curriculum

Basic

Basic Courses (take in order)

  • Cards 101

Recommended Publications to Aid Card Basic Courses

  • Debit Card Quick Reference Cards
  • EFT Dispute Toolkit

Wire Personnel Curriculum

Basic

Basic Courses (take in order)

  • Wires 101: Fundamentals
  • Wires 102: Legal Framework

Recommended Publications to Aid Wire Basic Courses

  • Wire Audit Checklist

 

Curriculums by Job Function

Frontline Personnel Curriculum

Basic

ACH Basic Courses (take in order)

  • ACH 101: ACH Participants and Transaction Flow
  • ACH 102: Recognizing an ACH Transaction
  • ACH 103: Legal Framework
  • ACH 104: Same Day ACH

Additional ACH Basic Courses (take in any order)

  • Payments Systems Rules & Regulations: ACH

Recommended Publications to Aid ACH Basic Courses:

  • ACH Quick Reference Guide
  • ACH Quick Reference Cards for FI

Check Basic Courses (take in order)

  • Checks 101: Basics and Transaction Flow
  • Checks 102: Legal Framework

Recommended Publications to Aid Check Basic Courses:

  • Check/Image Flashcards
  • Check/RDC Quick Reference Cards

Card and Wire Basic Courses (take in order)

  • Cards 101
  • Wires 101: Fundamentals
  • Wires 102: Legal Framework

Recommended Publications to Aid Card Basic Courses:

  • Debit Card Quick Reference Cards
  • EFT Dispute Toolkit

Recommended Publications to Aid in Wire Basic Courses:

  • Wire Audit Checklist

Basic Regulatory Courses (take in order)

  • BSA 101: Bank Secrecy Act (BSA) Basic
  • BSA 102: BSA/AML Compliance Program
  • Regulation D 101: Purpose and Scope
  • Regulation D 102: Transaction vs Non-Transaction Accounts
  • Regulation GG Requirements and Compliance
  • Regulation E Subpart A - Fundamentals

Recommended Publications to Aid in Basic Regulatory Courses:

  • BSA Quick Reference for the Frontline

Intermediate

Intermediate ACH Courses (take in order)

  • ACH 201: Authorizations & Agreements

Recommended Publications to Aid ACH Intermediate Courses

  • ACH Agreement & Tools
  • Stop Payment Form
  • Written Statement of Unauthorized Debit Form

Intermediate ACH Courses (take in any order)

  • ACH Stop Payments - Consumer Accounts
  • Consumer Unauthorized ACH Transactions

Check Intermediate Courses (take in order)

  • Checks 201: Handling Check Exceptions

Recommended Publications to Aid Check Intermediate Courses:

  • Check Exceptions Toolkit (RDC Indemnity Claim Forms and Check/Image Breach of Warranty Claim Form)
  • RDC Checklists

Intermediate Courses (can take out of order)

  • Understanding Check Adjustments
  • RDC and the Regulatory Environment

Intermediate Regulatory Courses (take in order)

  • BSA 201: BSA Reporting & Non-Compliance
  • Regulation D 201: Transaction Limitations
  • Regulation E Subpart A - Disclosures & Notices
  • Regulation E Subpart A - Investigations

Operations Personnel Curriculum

Basic

ACH Basic Courses (take in order)

  • ACH 101: ACH Participants and Transaction Flow
  • ACH 102: Recognizing an ACH Transaction
  • ACH 103: Legal Framework
  • ACH 104: Same Day ACH

Additional ACH Basic Courses (take in any order)

  • Navigating the ACH Rules
  • Payments Systems Rules & Regulations: ACH
  • RDFI Returns
  • ACH Stop Payments - Consumer Accounts
  • Consumer Unauthorized ACH Transactions

Recommended Publications to Aid ACH Basic Courses:

  • ACH Quick Reference Guide
  • ACH Quick Reference Cards for FI
  • Stop Payment Form
  • Written Statement of Unauthorized Debit Form

Check Basic Courses (take in order)

  • Checks 101: Basics and Transaction Flow
  • Checks 102: Legal Framework

Recommended Publications to Aid Check Basic Courses:

  • Check/Image Flashcards
  • Check/RDC Quick Reference Cards

Cards Basic Courses (take in order)

  • Cards 101

Recommended Publications to Aid Card Basic Courses:

  • Debit Card Quick Reference Cards
  • EFT Dispute Toolkit

Wires Basic Courses (take in order)

  • Wires 101: Fundamentals
  • Wires 102: Legal Framework

Recommended Publications to Aid in Wire Basic Courses:

  • Wire Audit Checklist

Intermediate

ACH Intermediate Courses (take in order)

  • ACH 201: Authorizations & Agreements

Recommended Publications to Aid ACH Intermediate Courses:

  • ACH Agreement & Tools

ACH Intermediate Courses (can take courses out of order)

  • Electronic Data Interchange
  • Federal Government Reclamations
  • Implementing an ACH Security Framework
  • International ACH Transactions

Check Intermediate Courses (take in order)

  • Checks 201: Handling Check Exceptions
  • Checks 202: Standards and Formats

Recommended Publications to Aid Check Intermediate Courses:

  • Check Exceptions Toolkit (RDC Indemnity Claim Forms and Check/Image Breach of Warranty Claim Form)
  • RDC Checklists

Check Intermediate Courses (can take courses out of order)

  • Understanding Check Adjustments
  • Understanding the X9.100-187 Check Standard
  • RDC and the Regulatory Environment

Advanced

ACH Advanced Courses (can take courses out of order)

  • Credit History Fraud Lecture

Regulatory/Compliance Personnel Curriculum

Basic

ACH Basic Courses (take in order)

  • ACH 101: ACH Participants and Transaction Flow
  • ACH 102: Recognizing an ACH Transaction
  • ACH 103: Legal Framework
  • ACH 104: Same Day ACH

Recommended Publications to Aid ACH Basic Courses:

  • ACH Quick Reference Guide
  • ACH Quick Reference Cards for FI

Check Basic Courses (take in order)

  • Checks 101: Basics and Transaction Flow
  • Checks 102: Legal Framework

Recommended Publications to Aid Check Basic Courses:

  • Check/Image Flashcards
  • Check/RDC Quick Reference Cards

Wires Basic Courses (take in order)

  • Wires 101: Fundamentals
  • Wires 102: Legal Framework

Recommended Publications to Aid in Wire Basic Courses:

  • Wire Audit Checklist

Regulatory Basic Courses (take in order)

  • BSA 101: Bank Secrecy Act (BSA) Basics
  • BSA 102: BSA/AML Compliance Program
  • Regulation D 101: Purpose and Scope
  • Regulation D 102: Transaction vs Non-Transaction Accounts
  • Regulation E Subpart A: Fundamentals
  • Regulation GG Requirements and Compliance

Recommended Publication to Aid in Regulatory Basic Courses:

  • BSA Quick Reference Cards for Frontline

Intermediate

ACH Intermediate Courses (take in order)

  • ACH 201: Authorizations & Agreements

ACH Intermediate Courses (can be taken out of order)

  • Navigating the ACH Rules
  • Payments Systems Rules & Regulations: ACH
  • RDFI Returns
  • ACH Stop Payments - Consumer Accounts
  • Consumer Unauthorized ACH Transactions
  • International ACH Transactions
  • An Intro to ACH Security: Operations Perspective
  • Basics of ACH Origination for Credit Unions
  • Prerequisites of ACH Origination for Credit Unions
  • Same Day ACH Basic Rules Lecture
  • Federal Government Reclamations
  • Implementing an ACH Security Framework
  • ACH Security Framework for Originators

Recommended Publications to Aid in ACH Intermediate Courses:

  • Stop Payment Form
  • Written Statement of Unauthorized Debit Form
  • ACH Agreement & Tools
  • ACH Audit Workbook
  • ACH Management Policies

Check Intermediate Courses (take in order)

  • Checks 201: Handling Check Exceptions

Recommended Publications to Aid Check Intermediate Courses:

  • Check Exceptions Toolkit (RDC Indemnity Claim Forms and Check/Image Breach of Warranty Claim Form)
  • RDC Checklists
  • RDC Risk Assessment Workbook

Check Intermediate Courses (can take out of order)

  • RDC and the Regulatory Environment

Regulatory Intermediate Courses (take in order)

  • BSA 201: Reporting & Non-Compliance
  • Regulation D 201: Transaction Limitations
  • Regulation E Subpart A: Disclosures & Notices
  • Regulation E Subpart A: Investigations

Sr. Management Personnel Curriculum

Basic

Sr. Management Basic Courses (can take out of order)

  • ACH Risk Management: Community Bank Board Lecture
  • ACH Risk Management for Lenders Lecture
  • BSA 101: Bank Secrecy Act (BSA) Basics
  • BSA 102: BSA/AML Compliance Program
  • Regulation D 101: Purpose and Scope
  • Regulation D 102: Transaction vs Non-Transaction Accounts
  • Regulation GG Requirements and Compliance
  • Regulation E Subpart A: Fundamentals

Intermediate

Sr. Management Intermediate Courses

  • BSA 201: BSA Reporting & Non-Compliance
  • Regulation D 201: Transaction Limitations
  • Regulation E Subpart A - Disclosures & Notices
  • Regulation E Subpart A - Investigations

Select courses are now available as SCORM files so that you may add them to your own Learning Management System platform!
For more information contact Member Support at 800.500.0100 or memserve@epcor.org.

For full course and publication descriptions, please visit the online store.

 

Combine the EPCOR Electronic Resources License with the EPCOR Education Club for even more savings!

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