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SWACHA Services

About SWACHA Services

SWACHA Services provides payments systems consulting services. The company offers auditing and risk management assessments services. It is based in Dallas, Texas.

Headquarters Location

1999 Bryan Street Suite 3600

Dallas, Texas, 75201,

United States

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Latest SWACHA Services News

ePayResources :™ Merger is Approved

Aug 3, 2016

(You can enter multiple email addresses separated by commas) Message : *Required fields The merger of SWACHA and EastPay, announced on June 28, has been formally approved by their respective Boards of Directors. The merger of the two Regional Payments Associations (RPAs), effective August 1, 2016, was also approved by the SWACHA membership, as required by SWACHA’s bylaws. The new association, ePayResources™, is the second-largest RPA member of NACHA – The Electronic Payments Association. Additionally, the Boards of Directors of SWACHA Services Corporation and EastPay Advisory Services, their respective wholly-owned subsidiaries, approved the merger of these two entities to form ePayAdvisors™. Laura Steele, AAP, President and CEO of ePayResources™, stated, “We are as focused as ever on meeting our members’ current and evolving needs for payments expertise and support; and this merger provides the expanded resources and breadth of experience to accomplish that.” The members of the Executive Committee of the ePayResources™ Board of Directors are:   Alicia Treadway, AAP, CTP, First Vice President, SunTrust Banks, Inc. (Atlanta, GA) Vice Chairman: Rhonda Kleinecke, CFO, TDECU (Lake Jackson, TX) Treasurer: Art Hilgert, AAP, ACH Product Manager, Wells Fargo (Charlotte, NC) Secretary: Jeff Foote, Director of Operations & Technology, Broadway Bank (San Antonio, TX) Immediate Past Chair: Martin Bell, Executive Vice President, Guaranty Bank & Trust (Mount Pleasant, TX) Immediate Past Chair: Tim Thorson, AAP, CTP, VP, ACH Operations, Regions Bank (Birmingham, AL)   The entire Board of Directors of ePayResources™ can be found at . Steele also announced the ePayResources™ leadership team: Laura Steele, AAP, President and CEO, ePayResources Tracy Marshall, AAP, Senior Vice President, Operations and IT Cindy McSpadden, CPA, Senior Vice President, Finance and Administration Kevin Olsen, AAP, NCP, Senior Vice President, Payments Education Services Norman Robinson, AAP, CTP, President Emeritus Pamela Rodriguez, AAP, CIA, CISA, President and CEO, ePayAdvisors Tim Quisenberry, AAP, Executive Vice President, Member and Industry Relations Steven Vaglio, AAP, Executive Vice President, Marketing and Communications Steele said, “I am excited about our Board of Directors and the entire team of payments professionals at ePayResources™ and ePayAdvisors™! We are all very passionate about the future of our new companies and the value we will bring to the payments industry.” About ePayResources™: ePayResources™ is a payments industry trade association celebrating over 40 years serving 1,600 member financial institutions and businesses across the Southwest and Southeast. ePayResources™ provides payments expertise and supports its members with rules interpretations, education, publications, compliance support, risk management, and advocacy. As accredited experts on the operating Rules of the Automated Clearing House (ACH) and ECCHO, ePayResources™ helps organizations take advantage of the opportunities and avoid risks presented by the phenomenal growth of electronic payments. ePayResources™ is a Regional Payments Association member of NACHA – The Electronic Payments Association. View source version on © Business Wire 2016

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SWACHA Services Frequently Asked Questions (FAQ)

  • Where is SWACHA Services's headquarters?

    SWACHA Services's headquarters is located at 1999 Bryan Street, Dallas.

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