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433-Operating Rules of the Nat'l Assoc for Check Safekeeping

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516 - Guide to Implementing Remote Deposit Services

The purpose of the Guide to Implementing Remote Deposit Services is to help Depository Financial Institutions (DFI's) is to establish and maintain successful Remote Deposit Services operations. The guide examines the benefits and risks of Remote Deposit Services, explains the preliminary requirements, discusses the responsibilities of the DFI and addresses implementation concerns regarding Remote Deposit Services.
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Check Quick Reference Cards

This 2018 revised handy set of cards now includes new Reg. CC amendments and a helpful check exception guide to help your institution with those difficult exception items including, altered, counterfeit and forged checks.

These durable cards also include all the check return reason codes and the commonly used Fed adjustment types, including timeframes to file adjustments. Keep need-to-know information at your fingertips, including: Check 21, Remotely Created Checks, Exception Holds and how to handle a lost, stolen or destroyed cashier's check, teller's check or certified check.

Item #654
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