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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 financial institutions implement a policy based on the scope of the RDC service. This sample policy created in Word is available on CD and can easily be tailored to fit a financial institution's RDC program.

Item Number - 457

SPECIAL: Purchase both the RDC Service Agreement Item 456 and the RDC Risk Management Policy Item 457 and save $25. See Item Number 458.

Member Price:
$75.00
Nonmember Price:
$125.00
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$125.00
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530-ACH Procedures Manual

This manual is designed to assist you with the creation of ACH procedures. This fully customizable document contains an ACH Glossary of Terms, ACH contact Information, Sample Policies, Exception Handling Requirements, and a template for writing your internal procedures with regard to risk management, reconciling, training, contingency planning and auditing from the perspective of both the RDFI and the ODFI. Created in Word 2003, the manual is provided on a CD-ROM.

Item Number - 530
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$200.00
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$275.00
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$275.00
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616- Intrusion Testing Policy

Internet banking provides community banks with new avenues of services, revenues, and risks. Intrusion Testing Policies assure community banks that their Web sites and other access devices safely restrict account access while providing reliable and convenient services to business and consumer customers.
Because unauthorized access can come from both external and internal sources, financial institutions must demonstrate in their policies a clear understanding of risks, the estimated value of possible losses and the likelihood of occurrence. They also must take responsibility for implementation of appropriate mitigation procedures.
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$15.00
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672 - ACH Risk Management Policies/Procedures Manual

The OCC says that the controls needed for an effective ACH risk management program include written policies and procedures. Our exciting new software can help you reduce your risk, satisfy regulators, manage your exposure, and manage the risk of your third-party relationships. This interactive software has been expanded to follow the guidelines of over 20 different Federal regulations plus the ACH Operating Rules. It produces a detailed, customized ACH Risk Management Policies and Procedures Manual based on your answers to questions about your specific ACH processing environment. Your completed manual provides crucial guidance to all impacted departments related to identifying, preventing, and controlling all risks related to originating and receiving ACH transactions. The types of risk covered by your manual will include compliance, credit fraud, operational, reputational, and systems risk. Upon purchase, your User ID, Password, and the link to download the software are provided to you via email. On screen guidance and toll-free technical support are available.

Minimum system requirements: Windows Vista or Windows XP with Service Pack 3; Microsoft Word 2002 or newer; Internet Explorer; Microsoft .NET Framework v2.0 or higher (will automatically install if necessary)

The software is updated annually to comply with the changes to the ACH Operating Rules and other applicable regulations.

If two consecutive updates are skipped, repurchase at full price is required.

Item Number - 672
Member Price:
$699.00
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$1,399.00
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$1,399.00
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673 - ACH Policies on CD

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$50.00
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$100.00
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$100.00
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ACH Policies On CD - Electronic Version

Ensure your institution has appropriate policies and procedures in place to limit your liability with this valuable resource. Available on CD, the policies within this tool reflect the components of the OCC 2006-39-ACH Risk Management Guidance. The ACH Management Policy addresses both RDFI adn ODFI responsibilities for management consideration. Policy Addendum are included that relate to the various components of the guidance and serve to complement the overall ACH Management Policy. Example Addendum include Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Transaction Risk and Information Technology.

Item Number - 673E
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$50.00
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$100.00
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$100.00
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ProceduresNow! - 2016 ODFI/RDFI Release Notes - ACH Policies

Update your ProceduresNow! ODFI/RDFI ACH Policy with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance with the 2016 ACH Rules! UPDATED SEPT 2016 TO INCLUDE SAME-DAY ACH PHASE 1.
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$50.00
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$100.00
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$100.00
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ProceduresNow! - 2016 ODFI/RDFI Release Notes - Procedures

Update your ProceduresNow! ODFI/RDFI ACH Procedures with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance iwth the 2016 ACH Rules! UPDATED SEPT 2016 TO INCLUDE SAME-DAY ACH PHASE 1.
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$35.00
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$70.00
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$70.00
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ProceduresNow! - 2016 ODFI/RDFI Release Notes Bundle

Update your ProceduresNow! ODFI/RDFI ACH Policies and Procedures Bundle with these handy release notes that provide step-by-step guidance on changes you need to make to your documents to stay in compliance with the 2016 ACH Rules! UPDATED SEPT 2016 TO INCLUDE SAME-DAY ACH PHASE 1.
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$50.00
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$100.00
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$100.00
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ProceduresNow! 2.0 - 2016 Policies Only

ProceduresNow! 2.0 is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This item is for the Policies piece only. See item 100-PN if you want to order the complete Policies, Procedures, and Toolkit bundle. UPDATED SEPT 2016 TO INCLUDE SAME-DAY ACH PHASE 1.
Member Price:
$100.00
Nonmember Price:
$200.00
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$200.00
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