This is a collective archive of all the news stories that have appeared on the home page of epcor.org.
Settlement announced for violations of the Electronic Fund Transfer Act, Regulation E and the Consumer Financial Protection Act of 2010.
Effective January 1, the requirements the ACH Rules Compliance Audit are moving from Appendix 8 (well, kind of).
We are excited to welcome Susan to the EPCOR team! To learn more about Susan, check out our newest blog post by Ann-Marie Bartels, AAP, CEO.
AAP, APRP or NCP. What do you recommend?
Hoot-E would like to introduce you to Emily Hays, AAP, Manager, Audit Services.
Hoot-E introduces Chris Richardson, CPA, Director of Finance & Administration.
Want to comment on the Federal Reserve’s RTGS (Real Time Gross Settlement) proposal, but unsure where to start?
Influence the direction of EPCOR and the challenges that impact member organizations like yours by serving on an EPCOR Committee.
Hoot-E introduces Shirley James, AAP, CMP, Director, Conferences & Events.
Is it true that Appendix Eight is going away? What does that mean for our annual audit?
This edition covers the Midterm Election, leadership changes, CFPB agenda including abusive practices rulemaking and more...
Fed approves final amendments to simplify Regulation J and make it conform more closely with Regulation CC.
Automated Clearing House (ACH) payments totaled more than 5.6 billion in the third quarter of 2018, a 6.7% increase from the same period last year.
Hoot-E introduces Madison Howard, Member Communications Specialist.
Hoot-E introduces Stephanie Mareski, AAP, APRP, Director, Member Support & Electronic Channels.
Brush up on your potential liability and ways to mitigate losses when dealing with reclamations before a potential increase this winter.
Holidays are a perfect time for fraudsters to pillage money. Here are some tips to share with clients so they can protect themselves.
Over 300 payments professionals gathered in Overland Park last week to join us for advanced learning and valuable networking.
EPCOR announced that Susan K. Doyle will join the association as president on January 1, 2019
Read about how a donate-what-you-can café is making a difference in Kansas City, Missouri and how our staff members have been involved.
There are different ways for ODFIs to handle reversal procedures for Originators. Here’s what is required, and some tips for a less painful audit.
While the evolution of payments may seem inevitable at times, our industry’s travels along the path of faster payments are certainly not predetermined.
What does Keith Gray, one of the industry leaders joining us on next week's Road to Faster Payments, think is the top issue in the payments industry?
As we think about technology we utilize throughout the day, it’s obvious we leave ourselves vulnerable to cybercriminals.
Erik Van Bramer, Federal Reserve Bank of Chicago, will be speaking on the Fed's proposed actions at our Fall Conference.
Supplement #1-2018 contains three approved amendments to the ACH Rules and the 2019 ACH Network Administration Fees.
Public comment open on actions to support faster payments in the United States.
After a Regulation E Dispute, can a financial institution take final credit back if they receive a second presentment?
Learn about one of our new Board Members on a personal and professional level, as well as his vision for EPCOR.
Find out what she is passionate about and maybe even a fun fact that involves her and Alcatraz!
Expanding access to Same Day ACH, increasing per-transaction dollar limit and speed up funds availability.
Here’s a glimpse into the journey that led David to the Payments Risk Forum, as an expert in fraud and biometric modalities.
Our Audit team has been taking notes as the payments industry sees an increased use of TPSPs.
Check out our FIVE new webinars PLUS opportunities to bundle and save.
Congratulations to the ten EPCOR member financial institutions who ranked on American Banker’s list of “Best Banks to Work For!”
You could be the one to spot a human trafficking situation at your financial institution or assist a customer/member escape their situation and get help.
Learn about our new Chairman on a personal and professional level, as well as his vision for EPCOR.
EPCOR learning events may be eligible for more than AAP or NCP credits.
The debate often boils down to two questions—what are cryptocurrencies and how should they be regulated?
When an Originator’s responsibility is made very clear, why do Notifications of Change remain the most common reason that a Rules violation is filed?
Hear about The Payments Institute from the winners of this year’s EPCOR Anthony Cope and John P. Borden Scholarships.
How will your account holders react to your requests for additional information? Will they balk?
FinCEN is extending the limited exception of the Beneficial Ownership Rule for certain financial products and services through September 8, 2018.
Will ISO 20022 be the new “language” of wires?
EPCOR member Arvest bank is stepping up to the plate to fight hunger close to home.
EPCOR has retained Rick Shull of RGS Search Partners, LLC to conduct the search for a new President of the association.
How could GDPR affect your organization
Join us in congratulating 16 EPCOR members who have added the NCP credential to their titles!
When the amendments take effect on July 1st, there will not be an adjustment type code available, but we can help.
For the fifth year in a row, EPCOR has been home to the top scorer...
Have you experienced large dollar losses on Person-to-Person (P2P) debits. Keep it from happening again.
Profiting from Small Business Administration loans — two times more than any other bank.
Do you know what the ACH Rules say about this situation?
New episodes of our podcast series are available, hear about EPCOR Payments Conference – Spring 2018.
How might this new legislation affect your organization?
All this faster payments terminology is freezing up my brain, straighten me out!
Notice to account holders now required for inactive accounts greater than twelve months.
42.6 million Same Day ACH payments were made in the first quarter of 2018, a 220% increase from the first quarter of 2017.
Please join us in congratulating the winners of EPCOR’s two full tuition scholarships to NACHA’s 2018 The Payments Institute (TPI).
Please join us in congratulating the 40 EPCOR members who recently joined the very first Accredited Payments Risk Professionals (APRPs).
Susan Doyle, AAP, Commerce Bank talks about the proposed U.S. Faster Payments Council and urges you to share your feedback.
Will you be ready for faster payments by the year 2020? Gain a better understanding of what is going on in the faster payments space.
The Top 50 Originating and Receiving Depository Financial Institutions contains the names of several EPCOR members.
Designed to inform Originators and businesses of all sizes of recent payment systems developments.
Consumers are discovering more opportunities to make faster payments daily. Is your financial institution tuned in?
Hoot-E traveled across the EPCOR region with our training staff the last few months, and he had a blast.
Congratulations to the EPCOR member financial institutions who were featured in the rankings of Forbes top banks in America!
After a successful pilot, our new Payments Pulse podcasts are off to the races with the a new EPCOR Community Spotlight...
Big fines = improved processes for large financial institutions hit with fines. Why might this spell disaster for smaller financial institutions?
EPCOR’s Advisory Services can provide valuable assistance to ensure your Origination services are effective...
Over 9,000 Third-Party Senders were registered with NACHA as of the March 1st deadline. Now, NACHA will be validating ...
The next big regulatory change on the horizon is the new Customer Due Diligence (CCD) rule which goes into effect on May 11. Are you ready?
The Secure Payments Task Force’s Learn How Payments Work website is offering Payment Lifecycles and Security Profiles...
Please join us in thanking the members of our eight EPCOR committees who help ensure that everything we do is centered around your needs.
Prove your prowess with ACH – our AAP Prep Program can help you fly down the slopes, slalom around your peers and skate to the finish line by earning your Accredited ACH Professional credentials.
The Federal Reserve Bank’s recent payments study highlights some interesting trends in the ways consumers are spending their money.
One of the best ways to remain in compliance with various payment system rules and regulations is by having solid policies, procedures and agreements.
Read about our latest accolade - the 2017 All Media Award from Association Trends’ Salute to Excellence program was awarded to our August, 2017 Member Appreciation Month program.
Same Day ACH Phase 3, the Third-Party Sender Registration Rule, AND continuing education filing deadlines are all coming up with March deadlines!