Electronic Banking Compliance

Last Updated Tool Name
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
03/12/2021 ACH Policy
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
10/20/2018 Electronic Statement Disclosure Agreement Form
09/14/2018 Prepaid Account Coverage Flowchart
06/05/2018 Remote Deposit Capture Agreement
08/04/2017 ACH Risk Assessment
08/01/2017 Proposed Amendments to the Prepaid Accounts Final Rule Summary
04/21/2017 Prepaid Rule Summary
1 of 3