Electronic Banking Compliance

Last Updated Tool Name
10/03/2022 FedNow Amendments to Regulation J Final Rule Summary
09/28/2022 Remote Deposit Capture Annual Due Diligence Review Checklist
08/08/2022 Peer to Peer Program Risk Assessment
05/16/2022 Funds Availability, Regulation J & UCC Article 4A Disclosure
08/06/2021 P2P Audit Checklist
04/16/2021 New Time Limits for the ACH Warranty Claims Effective June 30, 2021 Summary
09/28/2020 Sample Written Statement of Credit Refused by Receiver (ACH)
09/10/2020 Regulation E Remittance Transfer Rule Amendments 2020 Summary
06/24/2020 Wire Transfer Request Agreement
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
03/20/2020 Acceptable Use for E-Sign Internet Banking Program Cheat Sheet
02/05/2020 Electronic Statement Disclosure Agreement Form
09/04/2019 Remote Deposit Capture Risk Assessment
11/01/2018 Online Banking Agreement & Disclosures
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
03/09/2017 Mobile Banking Risk Assessment
10/07/2016 Deposit/Credit Discrepancy Template Letter
09/13/2016 ODFI Template Letter on Effective Entry Date for Originators
06/24/2016 Arbitration Agreements Summary
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