Wire

AgreementsNow! Wire Transfer Agreement

Electronic Format

Have you recently examined the merit of your current Wire Transfer agreements, or are you planning to expand this service with your business customers or members? If so, then you'll want to have this Wire Transfer Agreement to deploy to your Wire Transfer users. This electronic document contains a modifiable Microsoft Word document that addresses today's concerns for any Financial Institution that offers this service.

This publication is formatted as a Word document.

Format: Word

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Regulation J Subpart C: FedNow® Explained and Simplified

Electronic Format

A concise gateway to the federal regulation that governs FedNow® funds transfers. Section by section, § 210.40 through § 210.47, the regulation is demystified so readers understand not just what the rules say, but why they matter.

Inside the book
Includes a summary of Regulation J Subpart C, the application of UCC Article 4A, authority, purpose, and scope, reliance on identifying numbers, definitions, agreements of the sender and the receiving bank, payment orders, payment by a Federal Reserve Bank, Reserve Bank liability and compensation, and the Board commentary.

Who it’s for
Legal experts, compliance officers, operational staff, and decision-makers who need a fast, accurate grounding in the legal framework behind FedNow instant payments. Anyone preparing for the AFPP (Accredited Faster Payments Professional) exam.

This publication is formatted as a PDF document. Users must have access to Adobe Reader.

Format: PDF

Please Note: All digital purchases are final.



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Wire Risk Assessment for Financial Institutions

Electronic Format

Wespay’s Wire Risk Assessment for Financial Institutions is designed to provide financial institutions with a template to complete an assessment of the risks related to its Wire Transfer services, including Remittance Transfers. It includes common risks faced by institutions and Wespay encourages your organization to use it as a starting point to customize this assessment by adding, subtracting, and/or modifying these common risks to best reflect the risks faced by your business.

This publication is formatted as a PDF document with an introduction, instructions, and a link to the interactive Excel workbook.
 
Note: This publication is copyrighted and the purchase is good for one use. All digital purchases are final.


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