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Third-Party Tax Payments (TPP) Banking Convention

Wed, 06/28/2023 - 16:23

RMAG: Preventing and Recovering from Operational Errors and Accidents

Fri, 05/03/2024 - 04:37

Elder Financial Abuse Prevention Financial Institution Checklist

Wed, 06/21/2023 - 17:07

Elder Financial Abuse Prevention Checklist for Financial Institutions

Wed, 06/10/2026 - 14:23

Avp-file

Fri, 06/02/2023 - 13:09

Alliance Elder Financial Abuse Awareness Infographic

Thu, 06/01/2023 - 18:49

Regulatory Guidance and Information Involving Payments

Fri, 05/03/2024 - 04:49

Elder Financial Abuse Awareness Infographic

Wed, 06/10/2026 - 14:24

ACH Network Volume Statistics 2016, 2017, and 2018

Tue, 05/30/2023 - 10:59

Cybersecurity Incident Response Timeline

Tue, 11/14/2023 - 11:12

APRP Continuing Education Guidelines

Fri, 05/19/2023 - 11:59

Indemnification-Agreement-Request-for-Return-of-Funds-from-ACH-Transaction

Mon, 05/15/2023 - 11:12

What are You, and Your Competitors, Doing to Fight Fraud?

Fri, 05/03/2024 - 04:51

FBI and AFP Reports Warn Business Email Compromise Remains a Threat

Fri, 05/03/2024 - 04:50

Proposed Modification to the Rules

Tue, 05/02/2023 - 17:06

ACH Participant Survey

Tue, 05/02/2023 - 17:05

APRP CEC Form 2023

Tue, 11/14/2023 - 10:03

AAP CEC Form 2023

Mon, 05/01/2023 - 09:56

RET API technical documentation

Fri, 04/28/2023 - 12:15

Request for Payment Program Rules and Guidelines

Thu, 04/27/2023 - 15:44

EBT Customer Service Information

Thu, 04/27/2023 - 13:25

Cybersecurity Incident Response Timeline

Mon, 04/24/2023 - 16:08

The Fraudsters are Hard at Work. How Hard are You Fighting Back?

Fri, 05/03/2024 - 04:53

Account Validation Frequently Asked Questions

Mon, 04/17/2023 - 14:51

Payments Innovation Alliance Meeting Agenda - May 2023

Fri, 04/21/2023 - 16:38

Tue, 12/30/2025 - 09:15

A Checklist Approach to Reduce Fraud in Payroll Origination

Fri, 05/03/2024 - 04:54

Alliance Covid19 Best Fraud Prevention and Cybersecurity Practices

Mon, 04/03/2023 - 12:55

APRP Exam Blueprint

Mon, 03/27/2023 - 13:26

APRP Exam Blueprint

Mon, 03/27/2023 - 13:45

ACH Operations Bulletin #1-2023 Update to Sample Written Statement of Unauthorized Debit

Mon, 03/27/2023 - 10:14

ACH Operations Bulletin #1-2014 PDF

Fri, 03/24/2023 - 14:06

Mon, 06/16/2025 - 11:41

Alliance Meeting Sponsor Prospectus - International Meeting

Tue, 03/21/2023 - 17:40

Accreditation Continuing Education Licensing Application

Wed, 03/04/2026 - 10:00

Accreditation Course Licensing Guidelines

Mon, 03/20/2023 - 12:42

APRP Exam Reference Sources

Mon, 03/20/2023 - 09:08

Payments 2023 Prospectus

Fri, 03/17/2023 - 17:03

Fri, 05/03/2024 - 05:01

State Tax Refund Opt-In Program - RDFI Program Rules and Agreement - (online submission)

Wed, 02/21/2024 - 09:41

State Tax Program Agreement ODFI

Wed, 02/21/2024 - 09:32

State Financial External Leads Fact Sheet

Thu, 03/16/2023 - 13:01

IRS Refund Return Opt-In Program Rules and Agreement online submission

Wed, 02/21/2024 - 08:29

Lead Submission Spreadsheet - 2017

Thu, 03/16/2023 - 12:43

Child Support User Guide

Tue, 03/14/2023 - 16:40

Account Validation Executive Summary

Sat, 03/11/2023 - 13:37

Supplementing Data Security Requirements

Fri, 05/03/2024 - 05:02

RMAG Guidance on RDFI Credit-Push Fraud Response Checklists

Fri, 05/03/2024 - 04:56

APRP Continuing Education Guidelines

Tue, 02/21/2023 - 14:57

IAR Plus Tech Documentation

Wed, 02/08/2023 - 16:35