This all-in-one resource provides essential sample documents you need to establish or enhance your Regulation E error resolution processes and maintain compliance.
Contains statistics and evaluates the impact of the UCC 4A on security procedures, agreements, contractual provisions, errors, unauthorized entries and more.
Explores developments made possible by the advent of Same Day ACH. This publication delves into new product and service opportunities for financial institutions and details steps to Same Day ACH implementation and preparedness on an operational front.
Designed uniquely for Third-Party Payroll Providers, this interactive electronic document (in fillable PDF format) provides point-by-point instructions for completing the annual ACH Operations Audit required by the ACH Rules.
Designed uniquely for Third-Party Providers and Senders, this interactive PDF provides instructions for completing the annual ACH Audit required by the ACH Rules.
