Publications


FEATURED ITEMS


Sample Agreements & Policies

ACH Origination Agreement

Newly Updated to include Same Day ACH Language!

This sample agreement includes critical terms and conditions that should be addressed between your financial institution and your ACH originators. Please remember that all contracts and agreements should be reviewed by legal counsel prior to implementation.
Stock#: 408  
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Master Cash Management & Online Banking Agreement

The sample agreement includes critical terms and conditions that should be addressed between your financial institution and your business cash management and online banking users. Please remember that all contracts and agreements should be reviewed by legal counsel prior to implementation.
Stock#: 406  
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Remote Deposit Capture (RDC) Service Agreement - Corporate

This sample agreement includes critical terms and conditions that should be addressed between your financial institution and your business RDC users. Please remember that all contracts and agreements should be reviewed by legal counsel prior to implementation.
Stock#: 202  
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Remote Deposit Capture (RDC) Service Agreement - Consumer

This sample agreement includes critical terms and conditions that should be addressed between your financial institution and your consumer RDC users. Please remember that all contracts and agreements should be reviewed by legal counsel prior to implementation.
Stock#: 207  
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Third-Party Sender Agreement

Newly Updated to include Same Day ACH Language!

The Third-Party Sender Agreement is designed to provide the protection your financial institution needs that no other agreement can deliver. This electronic file contains a customizable Microsoft Word document that includes the critical terms and conditions needed between your financial institution and each third-party sender. Please remember that all contracts and agreements should be reviewed by legal counsel prior to implementation.
Stock#: 402  
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Wire Transfer Agreement

This sample agreement includes the critical terms and conditions needed between your financial institution and your business wire transfer users. Please remember that all contracts and agreements should be reviewed by legal counsel prior to implementation.
Stock#: 405  
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International ACH Transactions (IAT) OFAC Policy

This sample policy provides your financial institution with a base for your IAT OFAC Policy. Provided electronically in a Microsoft Word document, it can be easily customized.
Stock#: 204  
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Remote Deposit Capture (RDC) Risk Management Policy

This sample policy is designed to be used as a base for creating your financial institution's policy for RDC risk management. It is provided in an electronic Word document to ensure your financial institution is able to customize the policy to your individual needs.
Stock#: 201  
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