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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Corporate Advantage Program

LET THE FINANCIAL INDUSTRY'S TRUSTED PROVIDER DO THE WORK FOR YOU

Do your corporate customers struggle with keeping up and understanding annual changes to different rules and regulations within the ACH Network and other payment systems? Is it a challenge to provide the detailed information your customer needs?

The Corporate Advantage program was designed to help you help your customers process all transactions correctly, follow rules and regulations and provide resources to help their businesses protect themselves against fraudulent activities. 

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Diamond Sponsors

Education Calendar

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January 16, 2019
2:00-3:00PM

Tax Refunds & Exceptions

2:00 pm ET/ 1:00 pm CT

Webinar


January 22, 2019
2:00-3:30PM

NCP Exam Prep Series- Regulations UCC

2:00 pm ET/ 1:00 pm CT

Webinar


January 23, 2019

2019 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Kingsport, TN

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