Electronic Banking Compliance

Last Updated Tool Name
01/12/2023 Corporate Account Takeover (CATO) Training
01/12/2023 2022 Reg II Debit Card Network Final Rule Summary
10/03/2022 FedNow Amendments to Regulation J Final Rule Summary
09/28/2022 Remote Deposit Capture Annual Due Diligence Review Checklist
09/01/2022 ACH Policy
08/08/2022 Peer to Peer Program Risk Assessment
06/03/2022 ACH One-Time Direct Payments Authorization Form via Telephone
05/16/2022 Funds Availability, Regulation J & UCC Article 4A Disclosure
12/10/2021 ACH Direct Payments Authorization Form
11/01/2021 Website Compliance Review Checklist
08/06/2021 P2P Audit Checklist
04/16/2021 New Time Limits for the ACH Warranty Claims Effective June 30, 2021 Summary
11/11/2020 ONLINE AND NOT IN-PERSON CHECKLIST FOR COMPLIANCE CONCERNS
09/28/2020 ACH SAMPLE WRITTEN STATEMENT OF CREDIT REFUSED BY RECEIVER (ACH)
09/18/2020 Key Regulatory Resources Cheat Sheet
09/10/2020 Regulation E Remittance Transfer Rule Amendments 2020 Summary
06/24/2020 Wire Transfer Request Agreement
05/29/2020 Reg. E Liability Training
05/28/2020 ACH Annual Data Security Audit Worksheet
05/28/2020 Website Accessibility Checklist 2.1
05/27/2020 Annual Notice Requirements Cheat Sheet
05/06/2020 COVID-19 CARES Act Stimulus Check FAQs
03/20/2020 Acceptable Use for E-Sign Internet Banking Program Cheat Sheet
09/04/2019 Remote Deposit Capture Risk Assessment
11/01/2018 Online Banking Agreement & Disclosures
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