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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
Member
$325.00
Nonmember
$650.00
Available for Immediate Download
2024 AAP Prep Program
Start Date:
Thursday, May 02, 2024
End Date:
Saturday, November 02, 2024
Member
$995.00
Nonmember
$1,990.00
2024 EPCOR Payments University - Branson, MO
Start Date:
Thursday, August 22, 2024
End Date:
Friday, August 23, 2024
Time:
8:00 AM - 5:00 PM Central Daylight Time
Location:
Chateau on the Lake
415 North State Hwy 365
Branson, MO 65616
Member
$495.00
Nonmember
$990.00
2024 EPCOR Payments University - French Lick, IN
Start Date:
Thursday, August 08, 2024
End Date:
Friday, August 09, 2024
Time:
8:00 AM - 5:00 PM Central Daylight Time
Location:
French Lick Springs Hotel
8670 West State Road 56
French Lick, IN 47432
Member
$495.00
Nonmember
$990.00
2024 EPCOR Payments University - Huron, OH
Start Date:
Thursday, August 15, 2024
End Date:
Friday, August 16, 2024
Time:
8:00 AM - 5:00 PM Central Daylight Time
Location:
Sawmill Creek Resort & Convention Center
400 Sawmill Creek Dr
Huron, OH 44839
Member
$495.00
Nonmember
$990.00
2024 Nacha Operating Rules & Guidelines (Print)
Additional Information:
The Rules include the legal framework for the ACH Network, and the basic obligations of each ACH Network participant. Additionally, the included appendices contain details on Rules enforcement, annual audit requirements, a complete table of return reason codes and formatting specifications. The Guidelines expands on the Rules, providing complete discussions of each ACH Network participant type and its role and responsibilities, detailed overviews of the Standard Entry Class Codes and use-case examples in special topic areas, such as Third-Party Service Providers.
For bulk pricing options of 25 or more, please reach out to Member Support at memserve@epcor.org.
Publisher:
Nacha
Date:
December 31, 2023
Media:
Print
Member
$67.00
Nonmember
$100.00
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.
Publisher:
Nacha
Date:
December 21, 2023
Media:
Online
Member
$67.00
Nonmember
$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.
Publisher:
Nacha
Date:
December 20, 2022
Media:
App
Member
$67.00
Nonmember
$100.00
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2024 NCP Continuing Education Package
Date:
Friday, January 03, 2025
Time:
12:00 AM Central Standard Time
Member
$445.00
Nonmember
$890.00
3rd Quarter EPCOR Industry Update
Date:
Wednesday, July 10, 2024
Time:
10:00 AM - 11:00 AM Central Daylight Time
Member
$0.00
Nonmember
$450.00
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