Non inventory items |
| Consumer Survey - Detailed Report |
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The survey was designed to provide SWACHA, its members and other payment industry stakeholders a deeper understanding about Texans' behavior and attitudes related to electronic payments. The survey, conducted in April 2009 includes the responses of 400 Texas consumers who were the primary bill payer of their household.
The study had the following objectives:
Determine respondents' knowledge and usage of "direct deposit"
Determine respondents' usage and attitudes towards electronic payments
Learn about respondents' changing usage of checks and cash
Discover respondents' feelings regarding risks associated with electronic payments
Discover respondents' attitudes toward the use of mobile banking
With the results of the survey, SWACHA hopes to provide financial institutions, businesses, government agencies and others with information and supporting data to help them refine and develop electronic payment services and other financial products to meet the needs of its customers.
$200.00 Members/ $400.00 Non-Member.
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Price: $
400.00
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| Consumer Survey - Executive Summary |
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The survey was designed to provide SWACHA, its members and other payment industry stakeholders a deeper understanding about Texans' behavior and attitudes related to electronic payments. The survey, conducted in April 2009 includes the responses of 400 Texas consumers who were the primary bill payer of their household.
The study had the following objectives:
Determine respondents' knowledge and usage of "direct deposit"
Determine respondents' usage and attitudes towards electronic payments
Learn about respondents' changing usage of checks and cash
Discover respondents' feelings regarding risks associated with electronic payments
Discover respondents' attitudes toward the use of mobile banking
With the results of the survey, SWACHA hopes to provide financial institutions, businesses, government agencies and others with information and supporting data to help them refine and develop electronic payment services and other financial products to meet the needs of its customers. SWACHA members, please log-in at Member Services and click on "Member News" to download.
Complimentary for Member/ $200.00 Non-Member.
Members must be logged in to receive member pricing
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Price: $
200.00
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| Deterring and Responding to Robberies (Video on Demand) |
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For the past 8 years State Banking Associations, Credit Union Leagues/Associations as well as individual Banks and Credit Unions, have been bringing in Troy Evans, Professional Speaker and Best Selling Author, to deliver training keynotes on the very subjects that are covered in this video. Troy has met and interviewed over 300 convicted Bank and Credit Union Robbers and will provide "real life" insight into the "mind of the enemy." Troy's experiences, combined with those of a long time Law Enforcement Officer and Security Consultant, the President and CEO of a large Financial Institution that was robbed and a Teller who was on the front lines during a Robbery will provide expert advice from all angles. Troy's program will provide your front line people with the very latest in Robbery Prevention, Apprehension and Recovery information.
$149.00 Member/ $199.00 Non-Member.
Members must be logged in to receive member pricing
Once you purchase this online training video, you will receive an email which will provide you with important information regarding online access. Your purchase will grant you 30 days (from your purchase date) of unlimited viewing. Please use Internet Explorer to view the website.
Click "add to your products" to continue to checkout.
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Price: $
199.00
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| Deterring and Responding to Robberies - DVD |
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For the past 8 years State Banking Associations, Credit Union Leagues/Associations as well as individual Banks and Credit Unions, have been bringing in Troy Evans, Professional Speaker and Best Selling Author, to deliver training keynotes on the very subjects that are covered in this DVD and CD. Troy has met and interviewed over 300 convicted Bank and Credit Union Robbers and will provide "real life" insight into the "mind of the enemy." Troy's experiences, combined with those of a long time Law Enforcement Officer and Security Consultant, the President and CEO of a large Financial Institution that was robbed and a Teller who was on the front lines during a Robbery will provide expert advice from all angles.
Also, as an added bonus, the CD ROM contains downloadable material/resources to enhance the training experience.
SWACHA and the Evans Group guarantee to you: If you do not find this product to be informative, valuable and applicable in bringing your Bank or Credit Union Employees up to speed on the latest in Robbery Prevention, Apprehension and Recovery…simply return it within 30 days, no questions asked, for a full refund.
$299.00 Member/ $399.00 Non-Member.
Members must be logged in to receive member pricing
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Price: $
399.00
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| Featured Products |
| Navigating the Simplified NACHA Operating Rules |
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(Featuring an Old-to-New and New-to-Old Rule Mapping Guide!)
This must-have guide presents the results of the Rules Simplification initiative - a completely new version of the NACHA Operating Rules that becomes effective on January 1, 2011 - and offers users the opportunity to familiarize themselves with the organization of the simplified Rules before they go into effect.*
Previously organized around major topics, the simplified Rules framework is structured around the rights and responsibilities of participants in the ACH Network. Simplified Rules acknowledges the major roles played by originating and receiving financial institutions and dedicates a major section to each of these roles. Financial institutions will be able to use these sections to determine rights and responsibilities regarding any ACH payment they send or receive.
Clear, understandable, and consistent language has been adopted throughout the Rules. The new Rules also explicitly recognizes that originating financial institutions are the entry points into the ACH Network for Originators and third-parties' compliance with the Rules.
* This publication is for educational purposes only and does not reflect NACHA Operating Rules amendments that may be approved prior to January 2011. The complete, official 2011 NACHA Operating Rules and Operating Guidelines will be available for advance ordering in Q4 2010.
$28.00 Member/ $56.00 Non-Member.
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Price: $
56.00
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| 585-ACH Audit Workbook - Updated for 2010 |
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The ever popular ACH Audit Workbook and CD has been updated for 2010. This publication includes not only the CD, but a binder with copies of all work papers, checklists and sample policies/reports. The revised ACH Audit Workbook is designed to assist financial institutions and Third-Party Service Providers in the completion of the required annual audit of compliance with the ACH Rules. Included in this complete step-by-step audit resource is the audit criteria for all participants, worksheets for each of the criteria, a compliance checklist and sample audit policy and audit report. An auditor's checklist & worksheets for all of the expanded audit criteria are new additions for this year. The loose-leaf binder allows for easy retention of audit documentation and the documents on CD allow for electronic completion of worksheets and reports..
$72.00 Member/ $152.00 Non-Member.
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Price: $
152.00
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