538 - ACH Risk Assessment Tools

Electronic Version

Publisher: SFE
Year: 2019

Under NACHA's "ACH Risk Management and Assessment" rule, each financial institution is required to 1) perform a risk assessment of their ACH activities, and 2) implement risk management programs in accordance with "the requirements of their regulators". The rule became effective June 18, 2010 and you should expect verification of compliance as part of your next ACH Audit and Regulatory Examination. By utilizing the ACH Risk Assessment Tools CD you can gain:



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