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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
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$75.00
Nonmember Price:
$125.00
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$125.00
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515 - Remote Deposit Capture Risk Assessment Workbook CD

This comprehensive, easy-to-use Remote Deposit Capture Risk Assessment Workbook, available on CD, is designed to assist financial institutions in addressing remote deposit capture risk. The CD content mirrors the FFIEC Remote Deposit Capture Risk Management Guidance. The Remote Deposit Capture Risk Assessment Workbook CD 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 CD a useful tool.

Item Number - 515
Member Price:
$120.00
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$240.00
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$240.00
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544 - ODFI Risk Management Guide on CD

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$75.00
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$125.00
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$125.00
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614 - Risk Mgmt for Web, Tel & Electronic Chk ACH Pymts

This Guide is arranged to provide an overview of the ACH Network and risk issues involved to assist those new to the ACH Network. Subsequent chapters address the specific risk issues related to Internet, Electronic Check, and Telephone-Initiated ACH payments form the Originator, ODFI and RDFI perspectives. (2011)

Item Number - 614
Member Price:
$40.00
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$60.00
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$60.00
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617-Risk Management for Consumer Internet Payments

This book analyzes risk management considerations and practices for ACH, debit card, credit card, and person-to-person payment systems in the context of Internet-initiated payments. For each payment system, it evaluates legal/regulatory, credit, operational, and fraud risks for each payment system stakeholder, including financial institutions and merchants. It also identifies risk management principles, how the Internet impacts risk management, and explains relevant concepts for each system. Finally, the book provides a glossary, a listing of applicable statutes, regulations, and rules, and other resources to provide assistance to financial services professionals.
Member Price:
$50.00
Nonmember Price:
$90.00
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$90.00
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900-Managing ACH Credit Risk Guide

This groundbreaking publication (formerly the Guide to Establishing ACH Exposure Limits) was the first of its kind in the payments space - a collection of real-life best practices for managing ACH credit risk and establishing ACH exposure limits, gathered from member financial institutions of all sizes.
Not only have we updated this incredible resource to include Same Day ACH, ACH Returns Monitoring, and more, but we have also LOWERED THE PRICE to only $75.00 for ePayResources members! That's an amazing deal for this robust reference tool featuring multiple examples of exposure limit calculation methodologies and over 30 real-world best practices from your peer institutions!
Member Price:
$75.00
Nonmember Price:
$150.00
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$150.00
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ACH Risk Assessment Workbook - CD

The ACH Risk Assessment Workbook, now published on CD, is designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH Risk. Content of the CD includes risk criteria as defined in the OCC 2006-39-ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and the FFIEC updated guidance to Internet Banking to help you identify strengths and weaknesses in your existing ACH risk management program.

Individual chapters address System and Controls, Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator and Transaction and Information Technology Risk.

The ACH Risk Assessment Workbook CD 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 risk management action plan program. Compliance officers, audit personnel, and operations staff will find this workbook CD a valuable tool.

Item Number - 662
Member Price:
$120.00
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$240.00
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$240.00
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ACH Risk Management Handbook - 6th Edition

ACH participants must take action to control risk in any payment system - including ACH. This edition explains the types of ACH payments risk, assesses the operational implications and provides best practices for developing an effective risk management program. In addition, case studies are included in each chapter to offer realistic examples to assist you in evaluating and implementing your risk control program.
Member Price:
$60.00
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$120.00
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$120.00
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AgreementsNow! ACH Block / Filter Agreement

As financial institutions see an increase in fraud attempts on all payment types, ACH customers are looking to use anti-fraud services like ACH Blocks/Filters and ACH Positive Pay. These services help the customers to control and/or monitor ACH activity. The Agreement contains a customizable Microsoft Word document that includes critical forms and conditions between these parties.

Item Number - 537-AN

2018 Version
Member Price:
$75.00
Nonmember Price:
$150.00
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$150.00
Available Electronically
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AgreementsNow! Business Online Bkg Cash Mgmt Master Svc Agmt

One master agreement that covers all your payments products eliminates the need for separate agreements that must be signed and filed for each service! This electronic document contains a modifiable Business Online Banking and Cash Management Service Master Agreement in Microsoft Word that captures what should be in every service agreement. You append further information using the multiple product schedules that are include on the document, but only the Master Agreement needs to be signed. Product schedules included on the document are:

  • ACH Origination including sample credit policy, authorization forms, and more
  • ACH Block-Filter
  • Account Reconciliation including full, partial, and range
  • Lockbox including retail, wholesale, and "wholetail"
  • Line of Credit Sweep
  • Money Market Sweep
  • Positive Pay
  • Remote Deposit Capture including RDC, checklist
  • Wire Transfer

The ACH, Remote Deposit Capture, and Wire Transfer agreements are also structured for stand-alone use if needed. The contents and price make this a very cost-effective package for your payments product program!

Item Number - 686

2018 Version
Member Price:
$299.00
Nonmember Price:
$599.00
Your Price:
$599.00
Available Electronically
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