Members-Only Payments Guidance Customized to Fit the Needs of YOUR Organization

Advisory Services

 
Looking for Revenue Growth? Searching for Efficiencies? Updating Policies and Procedures?
We Can Help!

 

Regardless of your situation, our accredited payments experts can help at a fraction of the cost charged by big-name consulting firms.

What’s on your list?

  • Starting or Expanding Origination Services
  • Third-Party Sender Review
  • Third-Party Sender Program Development
  • Reviewing Policies and Procedures
  • Evaluating New Payments Offering
  • Assessing Payments Risk
  • Ensuring Your Payments Programs Are on the Right Track
  • Applying Regulator Guidance

These are just a few suggestions. Our Advisory Services can be customized to fit the specific issue your organization is dealing with!

Whatever your payments issue, our customized services will:

  • Evaluate your current practices/processes
  • Identify rule and regulatory considerations
  • Provide guidance and recommendations
  • Share real-life best practices
  • Offer insight/comparison to similar organizations
  • Leave you helpful tools and resources

Start Your No-Obligation Quote Here:

We will work with you to offer the guidance you need and help you meet your goal! Our accredited payments experts can help at a fraction of what you would expect from big-name consulting firms.

Cost is based on service needed and estimated consulting time required. Complete this form to inquire about EPCOR Advisory Services and receive your complimentary quote.

Get Started

 

NEW Third-Party Sender Roles & Responsibilities for ODFIs and Third-Party Senders!

 

Effective September 30, 2022, new ACH Rules address roles and responsibilities of Third-Party Senders, with special attention to nested Third-Party Senders and Third-Party Sender risk assessments.

ODFIs and Third-Party Senders will need to work together to:

  • Identify nested Third-Party Sender relationships
  • Ensure that Third-Party Senders (and Nested Third-Party Senders) conduct an ACH Risk Assessment
  • Update policies, processes, procedures and agreements

Did You Know Video Thumbnail Image

To learn more about these new ACH Rules changes, watch our quick, easy-to-understand Did You Know video available on YouTube, LinkedIn and epcor.org. Feel free to share it forward to clients and staff members.

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Compliance Resources for ODFIs

 
Third-Party Sender Communication Toolkit

Inform your Third-Party Senders on new ACH Rules and compliance responsibilities and the resources available to them by downloading our toolkit in the EPCOR Knowledge Community. Toolkit includes:

  • Newsletter article
  • Sample letter/email copy
  • Ad for website/social media
  • Sample social media messaging

Download Toolkit

Sample Agreements and Tools for ODFIs

As you work to update your agreements, policies and procedures to comply with the new rules, consider our fillable/customizable sample documents available for individual purchase or as part of your Electronic Resources License subscription.

Customizable Consulting Services for ODFIs

Enlist our payments experts for help with understanding your compliance requirements, identifying Third-Party Sender and Nested Third-Party Sender relationships, building out your Third-Party Sender program, enhancing risk management program and more.

Request a Quote

Third-Party Sender Referral Program for ODFIs

Refer your Third-Party Senders to EPCOR for assistance. For each client who engages with us to conduct an ACH Audit and/or Risk Assessment in 2022, you will receive $50 off your 2023 Audit or Risk Assessment service. Maximum discount of $250.

ODFIs – Don’t forget to register Nested Third-Party Sender relationships in Nacha’s Risk Management Portal.

Watch our Did You Know video to learn more.