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Home  »  Resources

Resources

Guidance, white papers, and case studies impacting ODFIs, RDFIs, Third-Party Service Providers and Third-Party Processors, issued by regulators and rule-making bodies:


 Remote Deposit Capture Value Proposition Calculator for Financial Institutions

Remote Deposit Capture Value Proposition Calculator for Businesses

Remote Deposit Capture Solution Finder

FDIC Guidance for Managing Third Party Risk 

FDIC Guidance on Payment Processor Relationships

FFIEC IT Exam InfoBase - Third-Party ACH Processing

Corporate Account Takeover Resource Center

ACH Data Security Framework Checklist
Resources
  • ACH Audit Certification
  • ACH Security Framework Checklist
  • CAT Resource Center
  • Partners
  • RDC Financial Institution Calculator
  • RDC Business Calculator
  • TPS Audit Requirements

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