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Supporting your ACH business is our full-time business. The Clearing House Payments Association helps you stay a step ahead of your competition. Our Payments University provides you the best resources you need to turn change into opportunity.
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The 2012 Payments University Course Catalog is now available!
Whether you are in operations, product management, product support or compliance, the Payments University Courses provide first-rate educational and professional development options for anyone working in the complex world of electronic payments.

Our payments experts offer overviews, insights, and updates on key issues and trends.

New training options available this year include:
Lunch Bag webinars: 30 minutes only, covering a variety of hot topics that are timely and relevant in the industry

Learn what you need, right when you need it. See the course descriptions.

Bookstore
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Just Updated!
2012 -ACH Audit Guide (CD)
This valuable tool will assist FIs, Third Party Senders and Third Party Service Providers in completing the required annual ACH audit. This is a step-by-step resource that includes printable worksheets for each criteria and an audit report, all in Microsoft Word.
Now includes authentication and security “best practices”!

Order yours today and save!
Click here to order!

2012 -ACH Operations: From ARC to XCK
Built on the ACH Rules this resource is designed for the receiving side of ACH Basic Operations. Users will:

  • Be introduced to the world of ACH
  • Gain insight to work confidently with ACH transactions
  • Understand how to process exception entries
  • Find a number of references, terminology and sample forms

Order yours today and save!
Click here to order!

2012 Return Reason Code CardsUpdated 2012 - Return Reason Code /NOC Cards
ACH Entries initiated into the network may be returned or correction notices may be sent for specific reasons.
These reasons are defined by Return Reason Codes and Notification of Change Codes. This is essential knowledge for RDFIs and ODFIs working with your Originators.

Click here to order your cards today!

Visit the Clearing House Payments Association Store for publications on ACH Audit, Compliance, Risk and more!

Upcoming Events
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6th Annual Puerto Rico Forum!

Join us at this annual event and obtain an increased awareness of how electronic payments can benefit financial institutions, businesses and consumers in Puerto Rico.

 
 

Some of the exciting topics we have lined up are:
- Mobile Payments
- ACH Rules Update
- Risk Assessments
- Trends in Consumer Bill Payments
- Remittance Transfer Regulation Update
- And much more!!

 
 

This is a great opportunity to network amongst your fellow bankers in Puerto Rico as well as tap into the knowledge of industry leaders such as:
Rich Oliver, retired EVP at the Federal Reserve
and others from The Clearing House, NACHA, Evertec and more! Attend the forum and return to your office with new insights to move your business forward.

Event Dates and Locations:

June 22ndVerdanza Hotel
8020 Tartak Street, Isla Verda, PR
8:00 – 5:30 pm

You don’t want to miss this,
click here to register today!

Looking Ahead
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The Payments University Webinars

NEW – Monthly “Lunch Bag” Webinars are 30 minutes only!

May
9th: Oh the Things Your ATM Can Do
Click here to register

15th: Lunch Bag – Protecting Online Accounts from Fraud
Click here to register

15th: ACH Compliance – 2 Pt
Click here to register

16th: ABCs of ACH
Click here to register

Click here for 2012 Educational Programs





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