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Joty Brar
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Decks in this class (45)
Return Reason Codes
R01,
R02,
R03
39
cards
Return Reason Codes To Be Used By Federal Government Agencies Returning ENR Entries
R40,
R41,
R42
8
cards
Codes To Be Used For Return Of RCK Entries
R50,
R51,
R52
4
cards
Codes To Be Used By The ODFI For Dishonored Return Entries
R61,
R62,
R67
6
cards
Codes To Be Used By The RDFI For Contested Dishonored Return Entries
R71,
R72,
R73
7
cards
Codes To Be Used By Gateways For The Return Of International Payments
R80,
R81,
R82
6
cards
Change Codes For Notification Of Change Entries
C01,
C02,
C03
9
cards
Change Codes For Refused Notification Of Change Entries
C61,
C62,
C63
9
cards
Regulation E
If there is electronic funds tran...,
How many days notice is required ...,
Consumer s periodic statement
54
cards
Prenotifications
Define prenotification
1
cards
Transaction Codes
22,
21,
23
34
cards
Technical Standards and Formats
In which record can the data elem...,
How many characters make up an ac...,
How many ach records make up an a...
61
cards
ACH Operating Rules
Ach network administration feeper...,
Ach network administration feeann...,
Is intended to minimize incidence...
34
cards
ACH Operations for the RDFI
Governs clearing and settlement o...,
Federal reserve operating circula...,
Payments of federal taxes
40
cards
ACH Operations for the ODFI
How many topics need to be includ...,
What are the six topics that need...,
How many topics need to be includ...
30
cards
Federal Government Payments
Regulation that implements treasu...,
Are financial institutions requir...,
Automated enrollment entry enr pr...
62
cards
Terminology
A card code or other means of acc...,
A card or other means of access t...,
An electronic funds transfer syst...
173
cards
Acronyms
American bankers association,
Automated clearing house,
Acknowledgment for a ccd entry
56
cards
SEC Codes
The code that identifies a non mo...,
The code that identifies a non mo...,
The code that identifies a single...
23
cards
Practice Test
The transaction set numeric code ...,
When an odfi receives an unauthor...,
How does the federal government c...
78
cards
Fedwire Funds & Securities Services
Who operates two critical wholesa...,
Is a delivery versus payment syst...,
How are all fedwire transactions ...
48
cards
Card Payments
Which card brands are considered ...,
Which card brands are considered ...,
The type of network that includes...
37
cards
Emerging Payments
A software intermediary that allo...,
Automated means to route direct a...,
The process of generating a messa...
13
cards
Check Payments
When was the routing policy adopted,
When was the micr line policy ado...,
This check payment system partici...
26
cards
The Clearing House's Real-Time Payments Network
Who are eligible for the clearing...,
Provides hosted rtp connectivity ...,
A tpsps who assists in the rtp si...
5
cards
The ACH Network
The nacha operating rules allow a...,
The nacha operating rules allow a...,
What are the two types of achs
78
cards
Marketing & Products
This is the electronic deposit of...,
This is the use of funds for maki...,
This code identifies a non moneta...
40
cards
Reg E: The Remittance Rule
Who created the remittance rule,
What is the remittance rule also ...,
This rule was designed to give co...
24
cards
ACH, Wire, and Remittance Transfers
This party is responsible for mov...,
This moves money directly from on...,
They move money directly from one...
20
cards
Deposit Operations: Reg E Considerations
This type of error occurs when so...,
This type of error occurs when th...,
This type of error occurs when om...
21
cards
Risk Management
A plan designed to take a possibl...,
This type of risk occurs when a p...,
This type of risk occurs when a p...
34
cards
Timing Requirements for RDFI to make credit and debit entries available
For a credit entry that is not a ...,
For a credit entry that is not a ...,
For a credit entry that is not a ...
9
cards
ACH Products
Primarily result of consumer init...,
Commonly,
Sec code originated in a shared s...
41
cards
regulation e VS ach
What year was the electronic fund...,
This party provides guidelines fo...,
This party allows an extended ret...
27
cards
Regulation CC: Comprehensive
When was the expedited funds avai...,
What are the 3 major provisions f...,
If an institution makes any chang...
18
cards
Rules & Regulations
Electronic federal tax payments,
Requires individuals to elect an ...,
Federal government participation ...
29
cards
The Gramm-Leach Bliley Act
When was the gramm leach liley ac...,
Under the consumer financial prot...,
The glba does not protect informa...
11
cards
Addenda Requirements
What are the addenda requirements...,
What are the addenda requirements...,
What are the addenda requirements...
23
cards
Timeframes
Standard return timeframe back to...,
Dishonor return,
Contest or correct a dishonored r...
28
cards
Rights and Responsibilities of ODFI's, Originators, & Third-Party Senders
1
cards
Governing Body, Regulation or Law Exercise
Establishes the procedures for th...,
Governs the clearing and settleme...,
Applies only to government securi...
9
cards
Operating Circulars
Contains the terms under which th...,
Along with subpart b of regulatio...,
Contains the terms for opening ma...
10
cards
ACH Record Format Specifications
What is the record type code for ...,
What is the record type code for ...,
What is the record type code for ...
57
cards
Dates to Remember
When were international ach trans...,
When did the healthcare reform br...,
When did same day ach become a re...
12
cards
Specific Forms
The ach vendor miscellaneous paym...,
This form is used for social secu...,
This form is used to follow up to...
8
cards
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