Compliance & Regulation

With an ever evolving compliance and regulatory environment, it’s critical that you partner with an LMS that keeps its finger on the pulse, while evolving its application to meet changing requirements. At EPIC, we adhere to regulations, as well as industry best practices, as defined and published by the governing bodies and industry trade groups / associations. As with any maturing marketplace, as the industry evolves, the players must evolve with it. Both challenges and opportunities regularly arise and EPIC takes a proactive approach to both. From education and training, to operational and technical support, to application development, EPIC offers you the best opportunity to be in the know and to stay in compliance.

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NACHA Operating Rules and Guidelines NACHA (National Automated Clearing House Association) is the association that manages the development, administration, and governance of the ACH Network, the backbone for the… State by State Regulations EPIC’s highly configurable LMS allows you to set up each State according to its applicable laws and regulations. Even in situations where there may…

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