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Rich Moldenhauer
Flagship Bank Minnesota

 
 
ACH Policy
Contributed by:SVP‚ Compliance/BSA/Legal
Asset size: Bank with under $250m
Location: Northeast
Description: ACH Policy, has gone through and FDIC exam.

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MORE PEER CONTRIBUTED DOCUMENTS:

93 Documents 86 Answers 56 Exam Watches 21 Vendor Reviews

ACH Policy
Asset size: with under $250m
Description: This ACH policy was developed by the Operations Officer of a 176M community thrift.
ACH Policy
Asset size: with under $250m
Description: This ACH policy is 4 pages long. It was written by our general counsel.
ACH Policy
Asset size: with between $250m - $500m
Description: This is a sample ACH policy including overview, implementation, product offerings, alternatives for input media, origination pricing, processing, acceptance, timing, disclosure information, etc.


RELATED QUESTIONS AND ANSWERS:
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Employee Overdraft Policy
Asked by: Manager,‚ Human Resources
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Location:PA

We are looking for an Employee Overdraft Policy.
A
Answered by:Manager, ‚ Human Resources
Asset size: Bank with under $250m
Location: WI

We have defined the number of overdrafts that we consider excessive. However, we also inc...
Q
Virtualization Server Policy
Asked by: Manager,‚ Technology
Asset size: Bank with
Location:TX

We are looking to create a new virtual server policy for the IT environment to meet the hot topic demands of auditors/examiners. What are the key points or areas stressed within the policy. I think the security strategy is the biggest point surrounding the virtual server concept but wanted to see how others were modeling the policy.
A
Answered by:CTO, ‚ Technology
Asset size: Bank with under $250m
Location: TX

Ours is this...


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 - IT | July 2012
exam experience posted by a VP‚ Compliance/BSA/Legal from member with between $250m - $500m in assets
The examiners went through our ACH policy much more thoroughly than I expected - particularly in the area of RDC.
OCC - BSA/AML | October 2011
exam experience posted by a COO‚ Compliance/BSA/Legal from member with under $250m in assets
How are you identifying NAICS codes for your RDC customers and whether or not they are in an approved industry

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CoNetrix

 
 

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