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ACH Quick Reference Cards for Corporate Users

Additional Information:
This tool, modeled after the popular ACH Quick Reference Cards for Financial Institutions, is specifically designed for Corporate ACH users. This three-card series gives Originators fingertip access to critical information for the correct handling of ACH Returns, Dishonored Returns, Standard Entry Class (SEC) codes, Transaction codes and Notifications of Change (NOC). This is an ideal tool to assist with Originator education and rule compliance, which is a responsibility of the ODFI. These colorful and durable desktop reference cards provide ACH basics, including prenotifications, for the Originator along with the explanations for Return Reason codes, NOC codes, SEC codes, transaction codes and solutions for handling ACH exception entries. These quick reference cards are a great way to provide Originators tools now that the ACH Rules - Corporate Edition has been retired. (2020)
Member:
$25.00
Nonmember:
$50.00
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ACH Quick Reference Cards for Financial Institutions

Additional Information:
A seven-card series including codes and timeframes for: ACH Returns, Dishonored and Contested Dishonored Returns, Notifications of Change (NOC), Special Exceptions (including Operator Rejects and Government Payments), Electronic Check Applications, IAT, WEB and TEL. These colorful and durable desktop reference cards provide fingertip access to critical information for proper handling of these ACH items. The cards also include helpful tips and commonly asked questions and answers regarding exception handling. Members overwhelmingly agree that this seven-card reference set is one of the most useful ACH resources available to them. These cards have been updated to include information about the updates to the R17 Return Reason Code for Questionable Entries. (2020)
Member:
$35.00
Nonmember:
$70.00
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APRP Flashcards

Additional Information:
If you are planning to take the APRP Exam, the APRP Flashcards will help you study like a pro! The six areas of focus for the APRP Exam-Fundamentals of Payments Risk Management, Payments Risk Management Controls, Payments Systems, Physical & Information Security, Regulatory Environment, and Payments Risk Policy & Governance-are covered in this set of approximately 200 cards. Risk management strategies, concepts, mitigation techniques and risk considerations for payment systems are just some of the topics covered in this great study resource. (2020)
Member:
$99.00
Nonmember:
$198.00
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BSA Quick Reference Resource

Electronic Resources License: Included
Additional Information:
Available for immediate download Share these handy, downloadable quick reference cards with your frontline staff for easy access to common Bank Secrecy Act (BSA) questions including what information is needed for a Currency Transaction Report or Suspicious Activity Report (CTR/SAR) to ensure that your compliance officer or BSA officer has all the information needed to properly file reports . Definitions for commonly used terminology are defined, as well as what information should or should not be shared with the account holder when completing CTR and SAR forms. Please note: this set of quick reference cards is only available in downloadable format. (2018)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
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BSA Quick Reference Resource

This publication is currently in production. Printed publications will be shipped no later than January 15, 2020.
Additional Information:
Share these handy, downloadable quick reference cards with your frontline staff for easy access to common Bank Secrecy Act (BSA) questions including what information is needed for a Currency Transaction Report or Suspicious Activity Report (CTR/SAR) to ensure that your compliance officer or BSA officer has all the information needed to properly file reports . Definitions for commonly used terminology are defined, as well as what information should or should not be shared with the account holder when completing CTR and SAR forms. Please note: this set of quick reference cards is only available in downloadable format. (2020)
Member:
$20.00
Nonmember:
$40.00
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Check/Image Flashcards

Additional Information:
The newest set of check/image flashcards has been updated to reflect all Regulation CC amendments effective in 2018. Utilize the 250 cards as a hands-on, convenient study aide or to brush up on your check/image knowledge. Materials covered include: a general overview; laws and regulations; fraud and risk mitigation; operations; and products, standard and format information. (2020)
Member:
$99.00
Nonmember:
$198.00
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Check/RDC Quick Reference Cards

Additional Information:
This handy set of cards has been updated to combine the Check quick reference cards with the RDC quick reference cards and will assist staff at your institution when handling difficult exception items such as altered, counterfeit and forged checks. Keep need-to-know information at your fingertips, including: Check 21 expedited recredit provisions, exception holds, return reason codes, commonly used FRB adjustment information, RDC risk management tips, RDC duplicate resolution and how to handle an RDC Indemnity Claim. (2020)
Date:
January 20, 2020
Member:
$35.00
Nonmember:
$70.00
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Debit Card Quick Reference Cards

Additional Information:
These cards are a "must-have" for your operations area. The set includes helpful information on Regulation E liability and timeframes, chargebacks, definitions and contacts. Various types of card fraud including skimming, identity theft, telemarketing fraud and phishing are explained. Two new cards have been added to include information on EMV and Mobile Wallets. These cards make a great training tool and have been updated to include new chargeback codes for 2019! (2020)
Member:
$30.00
Nonmember:
$60.00
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EFT Quick Reference Cards

Additional Information:
Keep all the information you need to efficiently handle EFT investigations and maintain compliance with Regulation E at your fingertips with this handy set of cards. The cards include all the key information you will need as you go through the dispute process including Regulation E background and key terms, which transactions are covered under the regulation, disclosure and statement requirements, what constitutes an error, consumer liability, investigation timeframes and recommended steps to investigate. Important considerations and tips for compliance with the International Remittance Transfer Rule (Regulation E Subpart B), such as how to calculate the safe harbor limit, are also covered. Financial institution do's and don'ts, along with tips for protecting consumers and financial institutions are an added bonus. (2019)
Member:
$35.00
Nonmember:
$70.00
Available for Immediate Download
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