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2019 ACH Rule Compliance Audit Toolkit

The 2019 ACH Rules Compliance Audit Toolkit has been enhanced reflecting the changes to the NACHA Operating Rules and Guidelines. It is designed to assist financial institutions complying with the minimum audit requirements found within NACHA Operating Rules and Guidelines. The electronic fillable Word documents allow you to save, share, and print your audit and report. Included in the toolkit are a Compliance Checklist, Audit Report and a set of audit worksheets. The worksheets provide a complete overview of NACHA Operating Rules and Guidelines, Article One, Article Two, Article Three, additionally, include several recommended worksheets which deliver a review of the institution's OFAC compliance, ACH business continuity plan, ACH risk management policy, compliance with Federal Government payments and Regulation E.

THIS PRODUCT IS INTENDED FOR INTERNAL USE BY FINANCIAL INSTITUTIONS ONLY.
Member Price:
$175.00
Nonmember Price:
$325.00
Your Price:
$325.00
Available Electronically
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432-Revised Uniform Commercial Code Article 4A

Evaluates the impact of UCC 4A on security procedures and bank/corporate agreements. Includes article 4A with staff commentary. For financial institutions and corporations that handle ACH wholesale credits.
Item number - 432
Member Price:
$60.00
Nonmember Price:
$80.00
Your Price:
$80.00
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457 - Remote Deposit Capture Risk Mgmt Policy

The purpose of the RDC risk management policy is to provide a document that will help a financial institution implement a policy based on the scope of the RDC service.

2019 Version
Member Price:
$75.00
Nonmember Price:
$150.00
Your Price:
$150.00
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830 ACH Product Sales and Marketing Handbook

This all new edition is designed for financial institutions and companies to assist them in understanding ACH products and services - their benefits, risk management considerations, marketing techniques, and FAQs from both corporate and consumer perspectives. In addition to Direct Deposit and Direct Payment, ARC, BOC, POP, RCK, WEB, TEL, and corporate payments are covered in depth. Case studies, sample marketing copy, authorization forms and/or notifications, and an extensive resource list is included. A sample RFP for companies to use in identifying financial institution partners (and to prepare financial institutions partners for answering an RFP) is provided as well.

Item Number - 830
Member Price:
$40.00
Nonmember Price:
$70.00
Your Price:
$70.00
↑/↓ Full Details




AAP Review - Miami

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Description: This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction, while reviewing the AAP examination material.

Start Date:
Tuesday, September 24, 2019
End Date:
Wednesday, September 25, 2019
Time:
9:00 AM - 3:00 PM Eastern Daylight Time
Address:
Tropical Financial Federal Credit Union
3050 Corporate Way
Hollywood, FL 33025
Member Price
$495.00
Nonmember Price
$895.00


AAP Review - Tampa

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Description: This concentrated review course is designed to help candidates prepare for the AAP exam by reviewing critical areas of study, assessing your knowledge level, and identifying weaknesses. This session provides users with hands-on exercises and group interaction, while reviewing the AAP examination material.

Start Date:
Tuesday, September 10, 2019
End Date:
Wednesday, September 11, 2019
Time:
9:00 AM - 3:00 PM Eastern Daylight Time
Address:
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 111
Tampa, FL 33619
Member Price
$495.00
Nonmember Price
$895.00


ACH Boot Camp: Compliance Special Ops - Tampa

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Description: Personnel responsible for ensuring compliance with ACH Rules and laws learn to formulate strategy to effectively grow and protect ACH processing. This compliance-based workshop focuses on risk mitigation as we explore ACH origination, post-death payments, and liabilities. Two or more years of ACH experience is recommended due to the elevated level of discussion.

Takeaways:
  • ACH Compliance Checklist
  • Gap analysis document for evaluation of ACH Risk Management programs
  • And other checklists and quick references

Start Date:
Wednesday, October 23, 2019
End Date:
Thursday, October 24, 2019
Time:
9:00 AM - 4:00 PM Eastern Daylight Time
Address:
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 111
Tampa, FL 33619
Member Price
$495.00
Nonmember Price
$895.00


ACH Boot Camp: Fundamentals - Tampa

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Description: Personnel of all ranks and experience come to our original ACH Boot Camp to learn the essentials of ACH. This workshop provides the basic training for receiving ACH transactions and processing exceptions. Return to base with the knowledge to win the battle of compliant and efficient ACH operations!

Takeaways:
  • RDFI ACH Transaction Handling Reference Chart
  • SEC Code Quick Reference Chart
  • Document Retention Quick Reference Chart
  • Time frames Quick Reference Chart
  • FAQs

Start Date:
Wednesday, June 05, 2019
End Date:
Thursday, June 06, 2019
Time:
9:00 AM - 4:00 PM Eastern Daylight Time
Address:
Grow Financial Federal Credit Union
9927 Delaney Lake Dr
Room 111
Tampa, FL 33619
Member Price
$495.00
Nonmember Price
$895.00


ACH Exception Resolution Service

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Description: The Exception Resolution Service Overview webinar is a live, free, one-hour training webinar to help your financial institution:

  • Understand the purpose of the service
  • Identify the exception case types, message types and their usage
  • Understand how to navigate the service in your FedLine® Solution
  • Answer your questions during a Q&A session
Speaker:
Tracy Beauford
RPO Business Solutions
Federal Reserve Bank of Atlanta

Date:
Tuesday, June 18, 2019
Time:
2:00 PM - 3:00 PM Central Daylight Time
Member Price
$0.00
Nonmember Price
$0.00