Resources

Resources

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Resources


Compliance and Operations Guides and sample forms..

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Compliance

Compliance

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Compliance


Have you scheduled your required annual audit and risk assessments?

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Benefits

Benefits

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Benefits


To serve our members as a trusted partner supporting the secure use, advancement and understanding of payment systems.

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Education

Education

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Education


Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions.

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Business Support Services

BSS2020

Business customers rely on their financial institutions to update them on changes within payment rules and regulations. The inherent responsibility of keeping payment customers, Originators and Third-Party Senders, informed of payment responsibilities under the rules is a requirement of financial institutions and tested for compliance by regulators. Our support and payment training experts will help your business customers keep up with payment trends, achieve compliance and avoid risk while ensuring you meet the expectations of the regulators.  
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2020 Education Calendar

2020 Education Calendar

Available Today!

Get ready for upcoming changes ahead!

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Education Calendar

 December 2019 
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January 15, 2020
11:00AM-12:00PM

Tax Refunds

11:00 am ET/ 10:00 am CT

Webinar


January 22, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Knoxville, TN


January 22, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Kingsport, TN

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