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Payments Pulse

Payments Pulse
The Clearing House
Payments Pulse
Digitizing Payments / Online Account Opening Survey

Industry News & Resources

Risk Management and Security are Payments Industrywide Responsibilities

Source: Nacha

Early Funds Availability: Sound Practices to Prevent Fraud

Source: Nacha

Top Trends in Treasury Management

Source: 53.com
2020 ACH Rules

2022 Nacha Operating Rules Order Update

The complimentary Rule Books that TCHPA sends to all members each year are on their way to your door. If you have not yet received your financial institution’s copy, you soon will. These were mailed to the primary address in our database and to ‘ATTN: ACH Department’.

  • If you ordered additional books during the annual pre-production promotional period in November, your order is in process and we expect to begin shipping next week. Orders for online access codes and eBooks will be delivered via email and our plan is to send those prior to year-end.
  • All orders placed after December 1st will be filled in the order in which they were received.
  • Note: Shipping delays due to December holidays, inclement weather across the country and manpower shortages have had an impact on delivery of our stock and order fulfillment in general. It is always our goal to get the Rules into our members’ hands by January 1st and we will continue to fill orders as quickly as possible.

Reg E Key Issues Regarding Errors and Unauthorized EFTs

January 25, 2022 Webinar

We field a lot of Reg E questions from our members at TCHPA so we anticipate a large audience for this session. This webinar will cover consumer and financial institution liability under the Electronic Fund Transfer Act and Regulation E, including how those principles apply to new trends in payments fraud and scams. The presenters will discuss the applicable provisions of Regulation E and its commentary as well as the recent CFPB Frequently Asked Questions compliance aid and related policy considerations. Guest Presenters: Stephen Krebs and Kelsey Penrose, The Clearing House Legal Staff.

Register soon!

Payments Learning Paths – New!

TCHPA recently released a resource that includes recommended learning paths for various Payments Professionals. You’ll find this handy resource on the Payments Education page on our website and by clicking on the link below. We’ve included recorded topics that are currently available on-demand as well as those that will be scheduled live in 2022. Can’t make a live webinar? No problem. It is our goal to record all live webinars and make them available on-demand within 3-5 days of the live session. Course offerings are subject to change throughout the year. As always visit our website to see a complete offering of payments training sessions offered by TCHPA.

TCHPA's Recommended Learning Paths

Registration will open for most of our 2022 live sessions will be available in the late January/early February timeframe. Remember, all TCHPA presented webinars and workshops are available at no charge for members. Our annual Concepts conference is a chargeable event but it is our goal to keep the per attendee cost as low as possible. We invite you to compare registration costs with other industry conferences as we think you’ll be impressed.

Payments Education

Live and Upcoming Live Training:

JAN
18

APRP – Is it Right for Me?

JAN
20

NCP Exam Prep Webinar Series

JAN
25

Reg E Key Issues Regarding Errors and Unauthorized EFTs

In case you missed our annual update, held on December 14th:
TCHPA Education Preview for 2022 (on-demand recording)

This valuable training is available at no charge for TCHPA members!

Member Support

TCHPA Fact Sheet

Remember, when you need support from The Clearing House Payments Authority (TCHPA), you can reach our Member Services staff directly by calling 800-875-2242 and choosing option 3, or by emailing education.services@theclearinghouse.org. Although our staff is working remotely due to the COVID-19 pandemic, we’re still available to provide the support you need in a timely manner!

Professionals in every trade have an association they rely on for industry expertise, support and resources. We're the Association for Payments People.

Copyright © 2021 The Clearing House Payments Company L.L.C.
115 Business Park Dr.
Winston-Salem, NC 27107
United States

The Clearing House
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