White Papers

EPN White Papers

• Universal Payment Identification Code (UPIC)Enhances Georgia-Pacific Payment Processes
  9/5/08
  
  
• OFAC Response on Cross-border ACH
  3/9/04
  
  
• Financial Services Roundtable comments to the Federal Reserve on Fair Completion in the ACH
  7/16/03
  
  
• FRB Response.
  1/1/03
  
  
• Fair Competition in ACH. A Private Sector Operator Perspective.
  12/1/02
  
  
• OFAC ACH Compliance Guide
  Published by NACHA
  1/1/01
  
  

Industry White Papers

• Visa Commerce White Paper on Cross Border Payments
  1/18/07
  
  
• Check 21 and Image Security
  12/6/04
  
  
• The 2004 Federal Reserve Payments Study Analysis of Noncash Payments Trends in the United States: 2000 ? 2003
  12/6/04