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

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