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"Tackling new projects takes a lot of time and effort. But with cbanc, this is a solution that gives me real work savings. Using the cbanc Network doesn't take up my time, it gives me my time back."

Rich Moldenhauer
Flagship Bank Minnesota

 
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54 Documents 25 Answers 56 Exam Watches 19 Vendor Reviews
 
ACH Risk Training
Contributed by:VP‚ Cash Management/Treasury Services
Asset size: Bank with under $250m
Location: Midwest
Description: ACH Risk needs to be understood by all ACH operations staff, lenders and management. This is a 21 slide powerpoint covers the various types of ACH Risk: operating, fraud, debit & credit. Also looks at how to manage the risks and who should be responsible to review the risk.
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MORE PEER CONTRIBUTED DOCUMENTS:
Initial Approval and ACH risk Policy
Contributed by:SVP‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: West
Description: Policy Risk and approval forms for Cash Management ACH customers
Template ACH Risk Assessment
Description: This is a sample risk assessment from the OCC that we are using as a start for the new ACH Risk Assessment.
ACH Risk Assessment
Contributed by:Manager‚ Back Office/Deposit Operations
Asset size: Bank with over $1b
Location: Midwest
Description: ACH Risk Assessment based on OCC guidance of risk categories.
SEE ALL 54 DOCUMENTS >>


RELATED QUESTIONS AND ANSWERS:
Q
ACH Risk Assessment
Asked by: Manager,‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location:MA

I am trying to develop a comprehensive ACH Risk Assessment for my bank. I think the best place to start is identifying the risks associated with ACH activity. I've identified transaction risk, compliance risk, credit risk. Are there any others that I am missing. Any help would be appreciated, along with a sample risk assessment. Thank you.
A
Answered by:AVP, ‚ Back Office/Deposit Operations
Asset size: Bank with under $250m
Location: WI

I suggest that you contact your local regional payments organization.
We contracted...
Q
Training or other resources for Environmental Risk
Asked by: SVP,‚ Compliance/BSA/Legal
Asset size: Bank with between $250m - $500m
Location:NC

I am looking for any suggestions for training (i.e. webinars, seminars, courses, etc) or resources that you have used to educate/train your credit associates on environmental risk.

Thank you.
A
Answered by:VP, ‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: KY

I have a powerpoint presentation that I put together for our loan staff. I will post on ...
SEE ALL 25 ANSWERS >>


RELATED EXAM EXPERIENCES:
FDIC - IT | March 2012
exam experience posted by a CFO‚ Finance/Investments from member with under $250m in assets
They were very detailed in their criticisms of the merchant capture policy
FDIC - S&S | April 2013
exam experience posted by a AVP‚ Retail Banking/Branch Operations from member with under $250m in assets
They drilled down to a level we had never seen before, going as far as to request specific ledger accounts to verify entries and asking for the names of of individuals we worked with at commercial client's locations
FDIC - IT | August 2011
exam experience posted by a CIO‚ Technology from member with between $250m - $500m in assets
Do you present to the Board critical actionable issues from SAS 70 reviews for approval and implementation?

SEE ALL 56 EXAM WATCHES >>
RELATED VENDOR REVIEWS:
Bridger Insight XG
LexisNexis Risk Solutions
Argos Risk Online
Argos Risk LLC
Instant ID
LexisNexis Risk Solutions
eLearning
BAI
Online Training Services
Digital University

SEE ALL 19 Vendor Reviews >>
 
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