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2016 Check/Image Flashcards

> UPDATED 2016

Additional Information:

The updated check/image flashcards are now available! There are now over 225 cards to help as a hands-on, convenient study aide or just to brush up on your knowledge. This set includes general overview; rules, laws and regulations; fraud and risk mitigation; operations; products and standard and format information. (2016)

Sample

Member:

$95.00

Nonmember:

$190.00

2017 Merchant RDC Review Checklist on CD

Additional Information:

This publication is transitioning to download ONLY this year. Limited inventory in stock. This interactive tool is designed to assist a financial institution in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture.The RDC Review Checklist can be completed by an institution during its onsite review of an RDC client or completed by the RDC client and sent to the institution. Questions relate to overall profiling of the RDC program, hardware, software, image quality control, security, fraud and returns processing and reports. (2017)

Member:

$30.00

Nonmember:

$60.00

2017 Payments Benchmarking Study - The Full Report

Additional Information:

EPCOR is excited to have completed our first-ever Payments Benchmarking Study to help provide you with a better understanding of what similarly situated financial institutions in the Midwest are considering related to payments and payments strategy. The information gathered and provided in the full study analysis report can be used to help your financial institution benchmark your practices and plans for payments products and services in the next 2 years. The analysis report includes data gathered from 150 financial institutions related to everything payments: data, core processors, outlook, revenue and expenses, opportunities and challenges, fraud, security and strategy. Participants of the survey will receive a complimentary copy of the analysis report. EPCOR member financial institutions that did not participate are invited to purchase the results now to receive the full report. (2017)

Member:

$295.00

Nonmember:

$590.00

Available for Immediate Download

2017 Wire Audit Checklist on CD

Additional Information:

This publication is transitioning to download ONLY this year. Limited inventory in stock. Conduct an internal review of your wire transfer area, before your examiner does! This new audit checklist was 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. (2017)

Member:

$30.00

Nonmember:

$60.00

2018 ACH Audit & ACH Risk Assessment Workbook - SAVE 15%

SPECIAL OFFER: Order the ACH Audit & ACH Risk Assessment Workbook Bundle to SAVE 15%!

Additional Information:

Call 1-800-500-0100 to purchase the CD. Regulators and the NACHA Operating Rules require all financial institutions to conduct an annual ACH Audit and ACH Risk Assessment as necessary. Address both requirements and save 15% by purchasing this bundle which includes our 2018 ACH Audit Workbook and 2018 ACH Risk Assessment Workbook in downloadable format. The ACH Audit Workbook includes audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and sample audit policy and audit report. The ACH Risk Assessment Workbook guides you in completing the step by-step Risk Assessment. Userfriendly worksheet questions are easily answered Yes/No and include room for comments, along with a designated action plan to assist you in developing a comprehensive risk management program. (2018)

Member:

$162.00

Nonmember:

$324.00

Available for Immediate Download

2018 ACH Audit Workbook Downloadable

Available for immediate download. Call 1-800-500-0100 to purchase the CD. There is a price increase for purchasing the CD version.

Additional Information:

The ever-popular ACH Audit Workbook is updated for 2018. This useful tool includes audit questions and sample reports needed by an Auditor. The revised ACH Audit Workbook is designed to assist Financial Institutions and Third-Party Service Providers in the completion of the required annual audit of compliance with the ACH Rules. Included in this complete step-by-step audit resource are the audit criteria for all participants, worksheets for each of the criteria, a list of compliance tips and audit report. The Workbook easily allows for electronic completion of worksheets and reports. (2018)

Sample

Member:

$95.00

Nonmember:

$190.00

Available for Immediate Download

2018 ACH Risk Assessment Workbook

Available for immediate download. Call 1-800-500-0100 to purchase the CD. There is a price increase for purchasing the CD version.

Additional Information:

The ACH Risk Assessment Workbook is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk. Content of the Workbook includes risk criteria as defined in the OCC Bulletin 2006- 39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated Guidance to Internet Banking. Just by answering Yes, No or Not Applicable, this workbook will identify strengths and weaknesses in your existing ACH risk management program. Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Operational and Transaction Risk, and Information Technology Risk. The ACH Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly worksheet questions are easily answered and include room for comments, to assist in developing a comprehensive risk management program. Compliance officers, audit personnel and operations staff will find the Workbook a valuable tool. (2018)

Member:

$95.00

Nonmember:

$190.00

Available for Immediate Download

2018 NACHA Operating Rules & Guidelines, Corporate (Digital)

Additional Information:

This fully searchable, portable, Adobe-based product provides convenient, read-only access, with no available print function, to the digital 2018 NACHA Operating Rules & Guidelines - Corporate Edition — on up to two devices. Please Note: All digital purchases are final. This product utilizes a third-party App (Flux Player) to launch mobile access to the digital 2018 Rules content. Once the App (Flux Player) downloaded to your device and the purchased access code is redeemed, content is available with no further internet connection required. This Digital Access product provides identical content display as the Rules CD-ROM product, without requiring a physical disc and works on numerous operating systems and devices, including: PC/Windows, MAC(OSX), Android phones and tablets, Apple iOS (iPad, iPhone, iPod Touch), Kindle

Member:

$34.00

Nonmember:

$68.00

2018 NACHA Operating Rules & Guidelines, Corporate (Online)

Additional Information:

This new online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Corporate Edition. This is a full HTML tool that has been divided into sections for easy browsing and searching of the content. This new resource has been set up to take advantage of the HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: Bookmarking, Keyword/Phrase Search, Copy options, Printing options. Subscription access to the new 2018 NACHA Operating Rules Online runs from December 31, 2017 through December 31, 2018.

Member:

$34.00

Nonmember:

$68.00

2018 NACHA Operating Rules & Guidelines, Corporate (Print)

Additional Information:

Access to the NACHA Operating Rules & Guidelines • Corporate Edition, helps to identify new opportunities to leverage the ACH Network for business-to-business and customer-to-business payments. The Rules include the legal framework for the ACH Network and the basic obligations of each Network participant. Its appendices include a complete table of return reason codes and ACH record layout specifications. Additionally, the Corporate Edition contains excerpts from the NACHA Operating Guidelines that are important to businesses such as the Originator role and obligations, as well as detailed overviews of the Standard Entry Class Codes.

Member:

$36.00

Nonmember:

$68.00

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