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Product Update Notification - 03/08/10 Revised Policy Templates Automated Clearing House Policy Template The update to this product is in response to NACHA guidance that announces amendments to the following NACHA Operating Rules: · Authorization and Returns · Risk Management and Assessment · Stop Payments The Authorization and Returns and Stop Payments changes are effective March 19, 2010, while the Risk Management and Assessment amendments are effective June 18, 2010. NACHA Operating Rules Supplement We also included NACHA guidance regarding corporate account takeovers, which is a specific type of cyber crime that is targeting small and medium sized business customers of financial institutions. ACH Operations Bulletin - Corporate Account Takeover Statement of Unauthorized or Improper EFT Activity Form Template This new product replaces the "Regulation E Affidavit of Unauthorized EFT Activity Form Template." This form template is now included with the purchase price of the Automated Clearing House Policy Template and the Regulation E Policy Template. The update to this product is in response to the release of the new Statement of Unauthorized or Improper EFT Activity Form Template. What's New and Revised Please visit the following pages of our website to review detailed subject matter regarding new and revised topics for these products: Automated Clearing House Policy Template Update Details Regulation E Policy Template Update Details Ordering Information These products are available to purchase from Bankpolicies.com for: Automated Clearing House Policy Template $325.00 - List Price - or - $75.00* - Update Price *Applies only to clients who have purchased the Automated Clearing House Policy Template within the last three years including the following updates (if applicable): Automated Clearing House Policy Template Update - 02/23/09 - $25.00 Automated Clearing House Policy Template Update - 09/30/08 - $75.00 Automated Clearing House Policy Template Update - 11/28/07 - $75.00 Automated Clearing House Policy Template Update - 09/27/06 - $50.00 Regulation E Policy Template $300.00 - List Price - or - $25.00* - Update Price *Applies only to clients who have purchased the Regulation E Policy Template within the last three years including the following updates (if applicable): Regulation E Policy Template Update - 12/07/09- $25.00 Regulation E Policy Template Update - 10/21/08- $50.00 Regulation E Policy Template Update - 12/18/07- $25.00 Regulation E Policy Template Update - 07/24/07- $25.00 Regulation E Policy Template Update - 12/14/06 - $25.00 Statement of Unauthorized or Improper EFT Activity Form Template $25.00 - List Price If you have ordered any of these products after 02/08/10 you are eligible to receive that updated product at no charge. Click here to place an order for any of these products. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price of each product (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |