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Regulation E Subpart A - Investigations (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
This interactive course reviews recommended Regulation E investigation procedures for financial institution staff to employ once an error is identified, including how to calculate account holder and financial institution liabilities. Determine what constitutes an error under Regulation E and outline the associated error resolution process to appropriately handle the situation.
CEU INFORMATION: .9 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Regulation E Subpart B International Remittance (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
This interactive course overviews the International Transfer Remittance Rule laid out within Regulation E Subpart B. This course prescribes financial institution requirements related to disclosures, the right to cancel and error resolution and details how to effectively implement and comply with the Rule. This course has been updated as of July 2020 to cover the changes to the original Safe Harbor provision described within the Regulation. (2020)
CEU INFORMATION: .6 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Regulation GG Requirements and Compliance (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
This interactive course reviews the history and purpose behind the enactment of Regulation GG which implemented the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006. Identify the types of transactions governed by Regulation GG and review fundamental financial institution obligations and responsibilities, including policies and procedures that will reasonably identify and block restricted gambling transactions.
CEU INFORMATION: .3 AAP/APRP
$225.00
$450.00
Available for Immediate Download

Understanding Check Adjustments (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
This interactive course clarifies the differences between a check adjustment, return and exception. Review the Federal Reserve Bank process for the most commonly used adjustment claim types, including definitions, dollar limits, associated timeframes and requirements. Appropriate use of the Check Adjustment Request Form will also be explained.
CEU INFORMATION: 1 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download

Understanding FedNow®

With the launch of FedNow®, financial institutions are eager to learn more about this new instant payment system can offer. This series consists of micro-courses that take only 10-15 minutes to complete and contain everything you need to gain a basic understanding of what this instant payment systems offers. The first three micro-courses cover basic information such as system definitions, an overview of the service and the various message types. Additional micro-courses will be added throughout 2024 and will automatically be made available to anyone who has purchased this series a la cart and those accessing the series through the Electronic Resource License.
No CEU Credits available yet
$225.00
$450.00
Available for Immediate Download

Understanding the Green Book (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
This lecture hall course provides a high-level overview of the Green Book, explains its purpose, how it differs from the ACH Rules and how it affects ACH payments processing. This session is ideal for those new to ACH or needing a refresher on how the ACH Network is impacted by federal government payments.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Understanding the X9.100-187 Check Standard (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
Within the X9.100-187 check image standard there is a hierarchy of file and record formats that must be followed. This interactive course provides a thorough introduction and examination of the X9.100-187 check image standard and the Universal Companion Document which assists in applying the standard. Determine how a cash letter file is built and overview file structure, required fields as well as forward and return bundles. Recommendations for efficiently handling image exchange and exception items are also covered.
CEU INFORMATION: 1 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download

Wire Audit Checklist (ELECTRONIC)

Electronic Resources License: IncludedConduct an internal review of your wire transfer area, before your examiner does! This audit checklist is designed to assist your financial institution in identifying potential areas that require stronger internal controls and/or increased focus simply by answering a series of yes/no questions. This valuable tool also includes quick references to applicable rules and regulations covering the wire network. Determine whether the policies, procedures and internal controls regarding wire funds transfers are adequate for your institution. (2023)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$40.00
$80.00
Available for Immediate Download

Wires 101: Fundamentals (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
This basic course is intended to introduce the participants to a wire transfer transaction, the wire transfer process flow and settlement and the different types of wire transfers that may be sent in today's environment. This course will help the learner understand where a participant lies within the wire transfer process flow. Upon completion of this course, a course challenge may be taken to solidify the learner's knowledge on these topics.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

Wires 102: Legal Framework (SELF-PACED)

Electronic Resources License: Included
Included in Bundle or Package:
New! EPCOR is breaking down our classic 101 courses into micro-courses that will only take 15-20 minutes to complete. This second micro-course in the wire series provides an introduction to the legal framework that governs wire transfers and explain the differences between a rule, law and a regulation. Participants will learn the regulatory components that apply to initiating, receiving and processing a wire transfer transaction, as well as the regulatory requirements under Regulation E, Subpart B that specifically apply to international, consumer-initiated wire transfers. After completing this course, participants will be able to identify the requirements that impact financial institutions when processing wire transfer transactions and understand when they must adhere to them. Wires 101 - Fundamentals is recommended as a pre-requisite to this course.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download