Education Calendar

 March 2018 
March 28, 2018

FBI Crime Day

March 29, 2018

RDC Forum

April 3, 2018

Unclaimed Property Compliance Update

Ach Rules Online

Fbi Day








Atlanta FBI Crime Day

PaymentsFirst and ePayResources have come together to bring you the NEW Atlanta FBI Crime Day Conference. This event is designed specifically for financial institution fraud and security decision makers, compliance officers, and law enforcement officials in the Criminal Intelligence and White Collar Crime Departments. Come hear about the latest scams, threats, and issues facing financial institutions, directly from the FBI


Third-Party Sender & Direct Access Registration

NACHA’s Third-Party Sender Registration rule is now in effect as of September 29, 2017. Originating Depository Financial Institutions are required to register third-party sender and direct access relationships in NACHA’s Risk Management Portal. Institutions who currently have zero third-party senders will still need to register and notate the lack of third-party sender relationships. The deadline for initial registration is March 1, 2018. For more information, check out PaymentsFirst on-demand webinar A Basic Guide to Third-Party Sender Registration. Click Here to Register! 


Regulation CC - Final Amendments

The Federal Reserve Board on Wednesday announced final amendments to the check collection and return provisions in Regulation CC (Availability of Funds and Collection of Checks) and also requested further public comment on an additional proposed amendment to Regulation CC's liability provisions.  You can download the attachments below:

Full Announcement - click HERE

Availability of Funds and Collection of Check - Final Rule

Availability of Funds and Collection of Check - Proposed rule request for comment

None at this time.

Payments News


Summer Edition News Update

PaymentsFirst Connections


Spring Edition News Update

PaymentsFirst Connections

Same Day ACH Resource Corner