Professional Development

Ncp

The NCPC (National Check Payments Certification) is a new accreditation, similar to the AAP in the ACH world, but with a focus on the Check business.

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Education Calendar

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Ach Rules Online

Features

Features

  Payments Support Hotline

  (866) 993-3753

  (678) 384-9791

 

We are standing by for our Membership to provide this complimentary service! All payment related questions welcome (i.e. Rules, Regs,  Operations, etc).  Your electronic payments resource for ACH, check, card, wire and emerging payments.

Payments News

12/05/2014

Revised FFIEC BSA/AML Examination Manual. OCC Bulletin 2014-60

On November 26, 2014, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual.