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Showing 81 - 90 of 153 Results

Legal Framework of RTP and FedNow

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Tuesday, August 06, 2024
1:00 PM - 2:00 PM Central Daylight Time
$225.00
$450.00


Managing Debit Card Strategy and Fraud-RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Managing Wire Transfer Strategy and Fraud-RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00


Merchant RDC Review Checklist (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This interactive tool is designed to assist a financial institution in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed by an institution during its onsite review of an RDC client or completed by the RDC client and sent to the institution. Questions relate to overall profiling of the RDC program, hardware, software, image quality control, security, fraud and returns processing and reports. (2022) For more corporate-user payments resources, visit our Corporate User webpage.
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Mobile RDC Review Checklist (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
You asked and we listened. EPCOR has created a financial institution version of our popular Merchant RDC Review Checklist. This NEW checklist is designed to assist your financial institution in reviewing your mobile RDC operations to assess whether your controls, processes and policies help mitigate potential loss. Just answer the questions on the user-friendly PDF form. Areas of review include your institutions policy, agreements, onboarding process, exposure limits, security and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Do your review today to stay competitive and ensure your Mobile RDC program is robust and secure. (2022)
This publication is formatted as a PDF document. Users must have access to Adobe Reader.
$30.00
$60.00
Available for Immediate Download

Navigating Operating Circular 3 (SELF-PACED)

Electronic Resources License: Included
Additional Information:
The Federal Reserve Bank's Operating Circular 3 (OC3) covers the collection of cash items and return checks, and includes instructions for handling and paying items received by the Federal Reserve Bank. During this 60-minute on-demand lecture, learn how to identify your financial institution's responsibilities, warranties and liabilities under the circular, depending on whether you are acting as a Depositary Bank, Paying Bank, Returning Bank or Collecting Bank. We will also map out how Operating Circular 3 is organized so that you will be able to quickly navigate the Circular to answer daily check processing questions and ensure effective processing of special handling items.
CEU INFORMATION: 1.2 AAP/APRP/NCP
$225.00
$450.00
Available for Immediate Download

Navigating the 2024 Election: Impacts on Banking and Finance

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Thursday, August 01, 2024
11:30 AM - 12:30 PM Central Daylight Time
$0.00
$0.00


Navigating the ACH Rules (SELF-PACED)

Electronic Resources License: Included
Additional Information:
You no longer need to be intimidated by the ACH Rules! This highly interactive course uses recordings, activities and knowledge checks to teach you how to identify the five basic participants in the ACH Network and successfully navigate the ACH Rules to find the answers to your everyday ACH questions. Organized into four easy-to-understand modules, participants will review the layout of the ACH Rules book, differentiate between its governing Articles, Appendices and Guidelines while applying them to real-life situations and uncover the hidden secrets and resources lurking within the Rules. An overview on how to use ACH Rules Online is also included. This course is ideal for new ACH Operations staff and AAP candidates.
CEU INFORMATION: N/A
$225.00
$450.00
Available for Immediate Download

ODFI Audit Checklists for Originators & TPS (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
This tool contains a series of ODFI Audit checklists providing an efficient tool for ODFIs to gauge their Originators/Third-Party Senders understanding and compliance to the ACH Rules. These checklists can be completed by financial institution staff or sent to the Originator and/or Third-Party to complete on its own then return to the ODFI. Each Audit Checklist is a fillable PDF form for each type of ACH application. Complete or send the forms that are specific to the ACH services your institution originates. (2024)
$35.00
$70.00
Available for Immediate Download

Opening Day: Tax Refunds- RECORDING

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Tuesday, December 31, 2024
12:00 AM Central Standard Time
$225.00
$450.00