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(Digital Access) 2018 Operating Rules & Guidelines

Provides access to the digital Adobe-based format of 2018 NACHA Operating Rules & Guidelines - on up to two devices - anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required.

This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2018 Rules content and works on numerous devices, including:

o PC/Windows
o Mac(OSX)
o Android phones and tablets
o Apple iOS (iPad, iPhone, iPod Touch)
o Kindle and ChromeOS

Member Price:
$50.00
Nonmember Price:
$96.00
Your Price:
$96.00
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(Digital Access) 2018 Operating Rules & Guidelines - Corp Ed

Provides access to the digital Adobe-based format of 2018 NACHA Operating Rules & Guidelines - Corporate Edition - on up to two devices - anywhere, anytime. Once redeemed using a provided access code, content is available with no internet connection required.

This product utilizes a third party App (Flux Player) to launch access to the Digital Rights Management (DRM) 2018 Rules content and works on numerous devices, including:

  • PC/Windows
  • Mac(OSX)
  • Android phones and tablets
  • Apple iOS (iPad, iPhone, iPod Touch)
  • Kindle and ChromeOS
Member Price:
$35.00
Nonmember Price:
$62.00
Your Price:
$62.00
This item is on backorder.
Please enter the Email Address to send notification to when item is available.
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2018 ACH Rule Compliance Audit Toolkit

The 2018 ACH Rules Compliance Audit Toolkit is designed to assist financial institutions in complying with the minimum audit requirements found in Appendix Eight of the ACH Rules. 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 follow Appendix Eight and, additionally, include several recommended worksheets which will provide a limited 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.

$95.00 Members/$190.00 Nonmember

ITEM #610
Member Price:
$95.00
Nonmember Price:
$190.00
Your Price:
$190.00
Available Electronically
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2018 Rules Update On-demand

Have you identified your Third-Party Senders? Do you know what you need to do to get them registered? Do you want updated information on the Same Day ACH Phase 2 implementation to help you with Phase 3 preparation activities?

This informative session walks you through the ACH Rules changes implemented in 2017 and looks ahead at changes scheduled to occur in 2018. Additionally, we provide information about Rule changes under consideration to gauge ePayResources members feedback.

We provide information about the new Risk Management portal maintained by the National Association and what the new portal requires each ODFI to do.

Join us for this informative session to help ensure that you are up to date on ACH Rules compliance. Knowing the information before the Rule change happens is essential for prepared, compliant operations.

This On Demand course may be selected as an elective for the ePayResources ACH Certification Program.

NOTE: On Demand courses remain available for 90 calendar days after registration is processed. This period includes nights and weekends. Unlimited viewing is allowed within the 90-day period. Once the 90-day interval expires, the course may not be accessed again. Additional registration may be processed for an additional fee.

AAP Credits: Up to 1.2
Member Price:
$245.00
Nonmember Price:
$495.00
Your Price:
$495.00
Available Electronically
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431-The ACH Compliance Manual - 8th Edition

"Everything you always wanted to know about compliance, but were afraid to ask or couldn't find." This comprehensive manual covers authorizations, disclosures, processing, funds availability, settlement, error resolution, returns, reversals, retention, audit, all Standard Entry Class Codes and much, much more. Helpful compliance tips are included as well as a resource list and glossary of terms.

Item Number - 431
Member Price:
$60.00
Nonmember Price:
$120.00
Your Price:
$120.00
This item is on backorder.
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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
Member Price:
$75.00
Nonmember Price:
$125.00
Your Price:
$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
Nonmember Price:
$240.00
Your Price:
$240.00
This item is on backorder.
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544 - ODFI Risk Management Guide on CD

Member Price:
$75.00
Nonmember Price:
$125.00
Your Price:
$125.00
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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
Your Price:
$90.00
This item is on backorder.
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650-ACH Network Data Security Self-Assessment Workbook

This workbook is designed to provide tools to ACH Network participants on how to achieve practical data security and to implement information management practices. This workbook encourages companies to enact measures that adequately protect sensitive ACH information that is stored, processed, or transmitted electronically. Smarter management of payment-related information will result in reduced organizational risk, maintenance of a positive image, enhanced customer confidence, and an improved bottom line. Item Number - 650

Member Price:
$45.00
Nonmember Price:
$65.00
Your Price:
$65.00
This item is on backorder.
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