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ACH Quick Reference Cards for Corporate Users (ELECTRONIC)

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. (2021)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$25.00
$50.00
Available for Immediate Download

ACH Quick Reference Cards for Corporate Users (PRINT)

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. (2021)
$25.00
$50.00

ACH Quick Reference Cards for Financial Institutions

Electronic Resources License: Included
Additional Information:
(ELECTRONIC PUBLICATION) 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. (2021)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$35.00
$70.00
Available for Immediate Download

APRP Flashcard Bundle (ELECTRONIC & PRINT)

Additional Information:
Prefer classic printed flashcards but want the additional flexibility of virtual cards too? This bundle allows you to have the best of both worlds by providing you with our printed APRP Flashcards AND access to our new Electronic APRP Flashcards. The printed set includes approximately 186 cards that highlight the six areas of focus on the APRP Exam, covering everything from risk management to regulatory environment and more. The electronic version allows you test and refine your knowledge anytime, anywhere you take your mobile device! Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge. Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device. (2021)
$149.00
$298.00

APRP Flashcards (ELECTRONIC)

Additional Information:
You can now access our APRP flashcards virtually, making it easier to fit valuable study time into your busy schedule! No need to lug around bulky paper flashcards. Test and refine your knowledge anytime, anywhere you take your mobile device! This self-study tool includes six electronic flashcard "decks," each based on one of the six focus areas of the APRP exam. Choose to study one focus area at a time or all areas together. Enjoy all the features of traditional flashcards such as easily flipping through cards and tracking your progress but with additional functionality that allows you to rate your comfort level with topics and utilize spaced repetition to better reinforce your knowledge. Your electronic flashcard subscription provides you with six-months of full access to your study tool from any computer or mobile device. (2021) Purchase a printed copy of the flashcards along with the electronic version at a discount with our APRP Flashcard Bundle.
$100.00
$200.00

APRP Flashcards (PRINT)

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. Further test and refine your knowledge by purchasing the electronic version of our APRP Flashcards along with the classic printed cards at a discount with our APRP Flashcard Bundle. (2021)
$100.00
$200.00

BSA Quick Reference Resource (ELECTRONIC)

Electronic Resources License: Included
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. (2018)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Check/Image Flashcards (PRINT)

Additional Information:
This set of check/image flashcards has been updated to reflect all Regulation CC amendments, including the recent increase of the large dollar hold limit. 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. (2021)
$100.00
$200.00

Check/RDC Quick Reference Cards (ELECTRONIC)

Additional Information:
This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as well as the new unauthorized RCC time frame. The included RDC Indemnity Claim procedures have also been updated. Ensure your staff always has need-to-know check and Remote Deposit Capture (RDC) information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks. Key topics covered include 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. (2021)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$35.00
$70.00
Available for Immediate Download

Check/RDC Quick Reference Cards (PRINT)

Additional Information:
This handy set of cards has been updated to incorporate recent Regulation CC increases to the next day availability amount and large dollar hold limit, as well as the new unauthorized RCC time frame. The included RDC Indemnity Claim procedures have also been updated. Ensure your staff always has need-to-know check and Remote Deposit Capture (RDC) information within fingertip reach and stands ready to handle difficult exception items such as altered, counterfeit and forged checks. Key topics covered include 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. (2021)
January 20, 2020
$35.00
$70.00