Summer Regulatory Summit eBook

Internal Use Only

Internal Use Only

Recent ED Modules May 2024 The ED Module Maintenance Committee issued new ED Supplemental Modules and Supplemental Job Aids on: • ACH • Wire transfer activity ACH and Wire Transfers ED Supplemental Modules only include a Core Analysis section. No Expanded or Impact Analysis sections are included. These two supplemental modules replace the Electronic Funds Transfer Risk Assessment (EFT) Module which was last updated in 2020.