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Guide to Implementing Remote Deposit Services
Available 1st Quarter 2009
The purpose of the Guide to Implementing Remote Deposit Services is to help Depository Financial Institutions (DFIs) establish and maintain successful Remote Deposit Services operations. The guide examines the benefits and risks of Remote Deposit Services, explains the preliminary requirements, discusses the responsibilities of the DFI and addresses implementation concerns regarding Remote Deposit Services. (MPX) (2009)
(516) $35.009 Member/$70.00 Nonmember
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Member: $35.00
Nonmember: $70.00
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Image & Remote Deposit Capture Resource Guide for the Financial Institution
The purpose of this guide is to provide your institution with an overview of Check 21, remote deposit capture, image exchange, ACH check conversion, and to help you gain a better understanding of the best clearing options. Utilize this guide to decide if you should implement a branch capture or image exchange solution and how to offer a remote deposit capture product to your customers. Included is a sample FI/Customer RDC Agreement, a sample RDC Risk Management Policy, and two sample RFPs just to name a few. Created in Word 2007, the guide is provided on CD-ROM. (WACHA/UMACHA) (2008)
(670) $350.00 Member/$500 Nonmember |
Member: $350.00
Nonmember:
$500.00
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Guide to Implementing a Back Office
Conversion Entry Program
BOC entries go into effect on March 16,
2007. This new publication from NACHA –
The Electronic Payments Association will
give you the information you need to
implement this time- and cost-saving
option. Chapters cover Originating
Company, ODFI and RDFI perspectives,
including: benefits, economic
incentives; NACHA Operating Rules and
legal framework; getting started; risk
management for BOC entries; frequently
asked questions; sample notification and
statement language; and BOC economic
framework. (2007)
(660) $35.00 Member/$55.00 Nonmember |
Member: $35.00
Nonmember: $55.00
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Guide to Implementing A
Telephone-Initiated ACH Debit Program
The Rules covering Telephone-Initiated ACH Debits went into
effect on September 14, 2001. This new publication from NACHA – The Electronic Payments Association, will give you the information you the need to offer this option. Subjects covered include:
Preface - How to Use this Guide
Chapter One: Introduction & Overview
Chapter Two: Telephone-Initiated Debit Entries: Getting Started
Chapter Three: Risk Management for TEL Entries
Chapter Four: Case Studies
Chapter Five: PPD Telephone-Initiated Transactions
Chapter Six: Frequently Asked Questions
Chapter Seven: The Automated Clearing House Network
Chapter 8: Best Practices Checklist
Read a sample of this publication (download) |
Member: $25.00
Nonmember: $40.00
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Guide to Implementing An
Accounts Receivable Entry Program
The newest ACH payment application – Accounts Receivable
Entries – went into effect on March 15, 2002. This new publication from NACHA – The Electronic Payments Association, will give you the information you the need to offer this option. Subjects
covered include:
Chapter 1: Introduction and Overview
Chapter 2: Accounts Receivable Entries – Getting Started
Chapter 3: Risk Management for Accounts Receivable Entries
Chapter 4: Frequently Asked Questions
Chapter 5: Sample Notification and Statement Language
Chapter 6: The Automated Clearing House Network
Chapter 7: Accounts Receivable Economic Framework
Read a sample of this publication (download) |
Member: $25.00
Nonmember: $40.00
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Guide to
Implementing a Point-of Purchase Entry Program
Now there's a cheaper, faster way to collect
consumer checks at the point of purchase - using the ACH Network as an alternative to the expensive, time-consuming paper collection process! The Guide to Implementing a Point-of-Purchase
Entry Program has been developed by experts at NACHA - The Electronic Payments Association, to help you take advantage of this new application. (more) |
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Member: $25.00
Nonmember: $45.00
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A Guide to Implementing a
Re-Presented Check Entry Program
Are you tired of wasting time and money trying to collect on
checks returned for insufficient funds (NSF)? Now there's a faster, cheaper, more efficient way-re-presenting checks electronically through the ACH Network! The Guide for Implementing a Re-Presented
Check Entry Program has been developed by experts at the National Automated Clearing House Association (NACHA) to help you take advantage of this new application. (more) |
Member: $25.00
Nonmember: $45.00
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