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2019 NACHA Operating Rules & Guidelines - Online Resource

Additional Information:
Subscription access to the 2019 NACHA Operating Rules Online starts December 31, 2018 and runs through December 31, 2019. This online interactive NACHA Rules resource contains the NACHA Operating Rules & Guidelines Premium Edition. This tool has been divided into sections for easy browsing and searching of the content. This resource has been set up to take advantage of HTML, allowing for an easy and responsive viewing experience from a desktop computer, laptop or a mobile device with newly enhanced product features: Customized Bookmarking Keyword/Phrase Search Copy options Printing options
Member:
$50.00
Nonmember:
$100.00
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2019 NACHA Operating Rules & Guidelines (Print)

Additional Information:
The NACHA Operating Rules & Guidelines in Print is an essential component of every ACH Network participant’s library, as a valuable hard copy reference and a must for important and required contingency planning purposes.
Member:
$54.00
Nonmember:
$108.00
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2019 Remote Deposit Capture Risk Assessment Workbook

Available for immediate download.
Additional Information:
Updated to include Mobile Remote Deposit risks, this comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook is designed to assist Financial Institutions in addressing remote deposit capture risk. The Workbook content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook guides you in completing the step-by-step risk assessment. User-friendly 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 RDC risk management program. Operations staff, risk managers, compliance officers as well as audit personnel will find this workbook a useful tool. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
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2019 Third-Party Sender ACH Audit Workbook Downloadable

Additional Information:
Third-Party Senders that perform any function of an ODFI are required to conduct an annual audit of compliance with the ACH Rules. The Third-Party Sender ACH Audit Workbook is designed to assist Third-Party Senders in the completion of their required audit. This resourceful Workbook includes audit questions, sample reports and complete step-by-step worksheets based on the ACH Rules, making it easy for Third-Party Senders to assess and document their level of compliance. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
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2019 Third-Party Sender ACH Risk Assessment Workbook

Available for immediate download.
Additional Information:
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders in identifying and managing 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. User-friendly worksheet questions are easily answered and include room for comments to assist in developing a comprehensive risk management program. (2019)
Member:
$95.00
Nonmember:
$190.00
Available for Immediate Download
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2nd Quarter EPCOR Industry Update

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Date:
Friday, April 26, 2019
Time:
1:00 PM - 2:00 PM Central Daylight Time
Member
$0.00
Nonmember
$400.00


3rd Quarter EPCOR Industry Update

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Date:
Friday, July 26, 2019
Time:
1:00 PM - 2:00 PM Central Daylight Time
Member
$0.00
Nonmember
$400.00


4th Quarter EPCOR Industry Update

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Date:
Friday, October 25, 2019
Time:
1:00 PM - 2:00 PM Central Daylight Time
Member
$0.00
Nonmember
$400.00


A Bank's Quick Reference Guide to ACH Origination Download

Electronic Resources License: Included
Additional Information:
Available for Immediate Download. A Bank’s Quick Reference Guide to ACH origination is designed to assist banks in establishing and maintaining successful ACH origination operations. Written from a bank’s perspective, this easy to-use Guide examines the risks of origination, explains preliminary requirements of origination and discusses the responsibilities of the ODFI. Specific ACH payment applications are addressed, allowing the user to concentrate on the transactions it plans to originate. Whether your bank is considering originating loan payments from another financial institution for its account holders, is considering offering Direct Deposit via ACH or seeks to offer a full suite of origination services for its business clients, this is a “must have” tool. (2019)
Member:
$25.00
Nonmember:
$50.00
Available for Immediate Download
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AAP Flashcards

Additional Information:
The AAP Flashcards provide a hands-on study aid for those planning to take the AAP Exam. Highlighting the six areas of focus on the AAP Exam, this is a great self-study tool to help registrants prepare for the exam and earn their accreditation. Timeframes, SEC codes, participant responsibilities and most of the need-to-know information is covered in this set of approximately 250 cards. (2019)
Member:
$95.00
Nonmember:
$190.00
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