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Regulation GG Toolkit
 
 


Every bank involved in electronic banking channels will have responsibilities under Regulation GG and will be required to have policies and procedures in place by December 1 2009.


Easy to use and understand, the Regulation GG Toolkit includes:
  • Customizable Regulation GG Policy Template
  • Training Manual
  • Compliance Monitoring Checklist (provided in Microsoft® Excel)

Covers:
  • Payment Systems – ACH, Credit/Debit Cards, Checks, Wire Transfers, Money Transmitting Systems
  • Exemptions
  • Reliance on Payment Systems policy and procedures
  • Risk-Rating Commercial Deposit Customers
  • Due Diligence Requirements
  • Certifications from Commercial Deposit Customers
  • Third-Party Certifications
  • Reasoned Legal Opinions
  • Identifying/Blocking Transactions
  • Requirement to Give Notice

Requires Microsoft® Excel and Word.

$295

 

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Young & Associates, Inc.
PO Box 711 • 121 East Main Street • Kent, OH 44240
800.525.9775