Resources for Financial Institutions

What can The Payments Authority do for you?

• 70+ hours of free education in 2010!!
• Access to sample documents, templates, and
  agreements on Documents on Demand
• Support and guidance on payments questions, rules interpretation and operational issues, and so much more.
• Exam Prep and Renewal Credits for AAPs

       Important Operations Bulletin:  NACHA Phishing Alert - August 19, 2010 
      Your organization and account holders could be impacted!  

      Podcast: Fraud and Risk in the ACH Network - July 2010
      Federal Reserve Bank interview with Jane Larimer of NACHA

Quick Links
Request for Comment: IRS Proposal to Mandate EFTPS
      (September 19, 2010 Deadline)
Treasury Schedule: ACH Payments  
Fed Holiday Schedule            
ODFI Best Practices for Originating ACH Transactions

2010 ACH Rule Supplements
Supplement #1 - Rules Simplification and Mobile ACH Payments
  
ACH Rules effective June 18, 2010:
Direct Access Registration 
Risk Management and Assessment 

Concepts 2010 
October 6-8, Boyne Falls, MI                                                 
Our 13th Annual Payments Conference! 

Solution Providers, Services and Software

Our goal is not to endorse any one company, product or service, but to bring together buyers and sellers by providing a convenient resource for our members, and exposure to solution providers who can help improve payment processes and reduce risk and cost. 

Solution Providers - Would you like to add your name to the list? Click here