The Instant Payments Compliance Set: Four Publications
What the law says, what the rules require, how you screen, and who eats the loss.
542 pages built for compliance and risk teams working on faster payment rails.
Purchased separately, $474. As the Set, $269. You save $205.
- Regulation J Subpart C: FedNow® Explained and Simplified (37 pages, § 210.40 through § 210.47, the law behind the rail)
- Operating Circular 8 Simplified: The Plain English Version (309 pages, every section three ways, with practice questions and the 2026 Update Addendum)
- OFAC and Faster Payments: FedNow® & RTP® (104 pages, sanctions screening when settlement takes seconds)
- Instant Payments and Regulation E (92 pages, error resolution across FedNow®, RTP®, and Zelle®)
Who it is for: BSA and OFAC officers, dispute and error resolution teams, risk managers, legal and compliance officers at institutions live on instant payments or preparing to be.
Want everything? All ten publications are $549 as the 2026 Payments Library, which is the better buy the moment you want more than one set.
Instant PDF downloads, yours to keep and print.
Licensing for your institution or association? See PaymentsProfessor.com/licensing.
License and permitted use. This purchase is a single user license covering every title in the set. It covers one named individual at one organization.
It does not cover posting the files to a shared drive, intranet, or learning management system; forwarding or emailing them to colleagues; printing them for distribution; or use by a second legal entity, subsidiary, or member institution.
Need it for a team? Five and ten user licenses are available on each individual title, and an institutional library license covers all ten titles for unlimited internal staff at one financial institution. See licensing and rates.
