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ACH Stop Payment Request Order Form

Electronic Resources License: Included
Additional Information:
Available for immediate download The ACH Stop Payment Request Order Form, now available in electronic format via download, incudes a fillable PDF form, providing utmost flexibility. The ACH Stop Payment Request Order allows you to comply with Regulation E and the ACH Rules, permitting a one-time or permanent stop payment on ACH items, It also includes stop payment options for paper and corporate Items. The included Confirmation of Revocation is a fillable PDF form that provides financial institutions a convenient way to obtain written Confirmation of the Receiver's revocation of authorization with the Originator. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


ACH Stop Payments - Consumer Accounts

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


ACH Written Statement of Unauthorized Debit Form

Electronic Resources License: Included
Additional Information:
Available for immediate download The Written Statement of Unauthorized Debit Form includes a fillable PDF form, providing utmost flexibility, and addresses both unauthorized and improper debits to consumer accounts for ACH debits entries. The form also contains definitions and proper return reason codes to ensure that entries are returned properly. (2017)
Member:
$30.00
Nonmember:
$60.00
Available for Immediate Download
↑/↓ Full Details


An Intro to ACH Security: Operations Perspective

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




Are You Ready for Same Day ACH Enhancements?

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Date:
Wednesday, June 26, 2019
Time:
10:00 AM - 11:00 AM Central Daylight Time
Member
$200.00
Nonmember
$400.00


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
↑/↓ Full Details


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