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APRP Prep Program

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Start Date:
Wednesday, April 17, 2019
End Date:
Saturday, June 15, 2019
Time:
12:00 AM - 12:00 AM Central Daylight Time
Member
$695.00
Nonmember
$1,390.00


ATM and Debit Card Dispute Forms

Electronic Resources License: Included
Additional Information:
Available for immediate download Ensure your institution is in compliance with Regulation E provisions related to ATM/Debit card disputes with this collection of forms. Available for immediate download, the ATM Card Transaction Dispute Form and Debit Card Transaction Dispute Form can easily be completed by your institution or accountholders when an ATM or Debit card transaction is disputed. Each form includes a “directions” page with a step-by-step dispute task checklist which will lessen the likelihood for errors or missed steps in the dispute process by financial institution staff. (2014)
Member:
$22.00
Nonmember:
$60.00
Available for Immediate Download
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Basics of ACH Origination for Credit Unions

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00


BSA 101: BSA Basics

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00


BSA 102: Compliance Program

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00


BSA Quick Reference Cards for the Frontline

Available for immediate download.
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)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


Cards 101

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Date:
Tuesday, December 31, 2019
Time:
12:00 AM Central Standard Time
Member
$125.00
Nonmember
$250.00


Check Quick Reference Cards

Updated for 2019
Additional Information:
This handy set of cards has been updated to reflect all recent Regulation CC amendments 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 and how to handle a lost, stolen or destroyed cashier’s check, teller’s check or certified check. These durable cards also list check return reason codes and the commonly used Federal Reserve adjustment types, including timeframes to file adjustments. (2019)
Member:
$30.00
Nonmember:
$60.00
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Check/Image Breach of Warranty Claim Form

Additional Information:
Available for immediate download. Traditionally, UCC (Uniform Commercial Code) Breach of Warranty Claims have been filed between financial institutions via fax, phone or writing letters. This updated, handy form simplifies an often over-complicated process and was developed to help streamline the handling of forged or altered items so that financial institutions can communicate effectively. This downloadable form, which now includes encoding errors, will help your institution identify the information needed to file your claim quickly and easily. The user-friendly format will help ensure consistency and proper handling of forged, altered or mis-encoded items. (2018)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


Check/Image Flashcards

> UPDATED 2019
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. (2019)
Member:
$95.00
Nonmember:
$190.00
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