Resources

Resources

Click to Rotate

Resources


Compliance and Operations Guides and sample forms..

more information
Compliance

Compliance

Click to Rotate

Compliance


Have you scheduled your required annual audit and risk assessments?

more information
Benefits

Benefits

Click to Rotate

Benefits


To serve our members as a trusted partner supporting the secure use, advancement and understanding of payment systems.

more information
Education

Education

Click to Rotate

Education


Education for ACH, check, card, wire and emerging payments. Members receive a 50% discount on all payments training sessions.

more information

Business Support Services

BSS2020

Business customers rely on their financial institutions to update them on changes within payment rules and regulations. The inherent responsibility of keeping payment customers, Originators and Third-Party Senders, informed of payment responsibilities under the rules is a requirement of financial institutions and tested for compliance by regulators. Our support and payment training experts will help your business customers keep up with payment trends, achieve compliance and avoid risk while ensuring you meet the expectations of the regulators.  
Learn More
view all news

Education Calendar

 January 2020 
SMTWTFS
   1234
567891011
12131415
161718
192021
22
23
2425
262728293031 
January 21, 2020

NCP Exam Prep Series

Webinar & Study Prep Package


January 22, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Knoxville, TN


January 22, 2020

2020 Payments System Update & Tabbing

9:00 AM - 4:00 PM

Kingsport, TN

view all events