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Depository institution
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#	Item
51	eCheck.Net® Operating Procedures and User Guide eCheck.Net Operating Procedures and User Guide Table of Contents Add to Reading List Source URL: www.authorize.net Language: English - Date: 2014-12-12 15:19:24 Economics Electronic commerce Finance Banking Authorize.Net Automated Clearing House Originating Depository Financial Institution Chargeback Credit card Business Payment systems Merchant services
52	eCheck.Net® Operating Procedures and User Guide eCheck.Net Operating Procedures and User Guide Table of Contents Add to Reading List Source URL: www.authorize.net Language: English - Date: 2014-12-12 15:19:24 Economics Electronic commerce Finance Banking Authorize.Net Automated Clearing House Originating Depository Financial Institution Chargeback Credit card Business Payment systems Merchant services
53	Exhibit 8 Signature List Samples of CI Team Signatures/Initials (For requirements refer to MOP 3.3) Depository Institution: _________________________________________________________ Add to Reading List Source URL: www.frbservices.org - Date: 2013-03-26 14:18:26
54	Exhibit 7 Annual Compliance Certification for Custodial Inventory (CI) Program (For requirements, refer to MOPName of Depository Institution: Add to Reading List Source URL: www.frbservices.org - Date: 2013-03-26 14:18:26
55	Understanding Requirements in the ACH Network: International ACH Transaction (IAT) Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2010-03-05 15:07:35 Finance Originating Depository Financial Institution Payment Cheque Automated Clearing House Payment systems Business Economics
56	ServiceReadiChecklist_L04F (Page 1) Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2008-01-17 15:58:01 Ethics Security Payment systems Bank Originating Depository Financial Institution Risk management Risk Automated Clearing House Actuarial science Management Business
57	Exhibit 3 Daily Video Surveillance Review Log CCTV CAMERAS, VCRS, OR DIGITAL RECORDING EQUIPMENT (For requirements, refer to CCTV Monitoring and Recording MOP 5.0) Name of Depository Institution: _______________________ Add to Reading List Source URL: www.frbservices.org - Date: 2013-03-26 14:18:23
58	Microsoft Word - A Texas Bank Responds to ACH Risk.Jan 07 FedFocus.doc Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2008-01-17 15:58:11 Financial system Clearing Securities Originating Depository Financial Institution Single Euro Payments Area Bank Automated Clearing House Payment systems Finance Financial economics
59	Understanding New Requirements in the ACH Network: International ACH Transaction (IAT) Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2010-03-05 15:07:35 Originating Depository Financial Institution Portable Executable Payment systems Language Automated Clearing House Addendum Documents Writing
60	Reclamation Procedures for Erroneous Enrollments Financial Institution Liability for Erroneous Enrollments and Notifications of Change (COR) The Fiscal Service will hold financial institutions liable for providing incorr Add to Reading List Source URL: www.fiscal.treasury.gov Language: English - Date: 2015-04-09 17:07:59 Finance Banking Financial institutions Electronic commerce Originating Depository Financial Institution Receiving Depository Financial Institution Direct debit Cheque Payment Payment systems Business Economics

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