Other Resources for Education on Your Time

Final Remittance Transfer Rule: Sound Business Practices and Resources

A NACHA Informational Webinar Recording
Member: $75 / Non-Member $100  

Does uncertainty surrounding the final remittance transfer rule affect operations in your financial institution? Listen to this pre-recorded webinar to understand the salient points of the rule, how to minimize risk and remain compliant with NACHA Operating Rules and government regulations. Explore solutions for serving customers whether using ACH, wire, bill pay or prepaid cards. Hear from one financial institution who shares its approach to implement sound business practices and diversity service to its customers. Appease uncertainty, keep up with current changes and realize ways to make remittance transfer easier for your organization.


Alania Gimbert, SVP & Associate General Counsel, The Clearing House
Sandy Jensen, AAP, VP Commercial Banking Services, Empire Bank


William Sullivan, Senior Director & Group Manager, Government & Industry Relations, NACHA - The Electronic Payments Association


2012 Person-to-Person Payments Study

A NACHA Informational Webinar Recording
Member: $75 / Nonmember $100  

Listen to this recording and validate the P2P Payments landscape and leading solutions that can fit within your organization. Receive an analysis of a 2012 P2P payments study that identifies customer behaviors and needs. Take advantage of this presentation from knowledge experts who dissect the data and relate opportunities.


Josh Gilbert, Principal, First Annapolis
Jeff Crawford, Senior Consultant, First Annapolis
Patrick Carroll, Senior Analyst, First Annapolis


QR Bill®: Leveraging QR Codes for Billing and Payment

A NACHA Council for Electronic Billing and Payment (CEBP) Informational Webinar
(Free access) 

This five-part video series introduces ways to approach consumer bill payment through Quick Response (QR) Codes. A NACHA partnership with Intuit/DST, the QR Encoding for Consumer Bill Pay Guidelines describes the use of QR codes in a variety of bill payment functions such as viewing bills, making bill payments, enrolling for eBills and setting up payees in online banking. Follow these Guidelines and utilize a single QR code format that reaches consumers wherever they want to view and pay bills.

To obtain a copy of the Guidelines, visit https://cebp.nacha.org/QRBill.


Small Business Training Modules

Price per Module: Member $50 / Non-Member $75
Bundle (1 of each module): Member $125 / Non-Member $200

Provided on auto-launch CD-ROMs, these training modules are designed to introduce small business clients and staff to the fundamentals of ACH origination, understanding and mitigating fraud, and treasury management. Purchase separately, or as a bundle of all three modules.

Eligible for 1 AAP Continuing Education Credit per module.