ACH Policies
ACH Policies
Members: $50.00 | Nonmembers: $100.00
2019 version currently unavailable. We hope to have an update by mid-February. Ensure your institution has appropriate policies and procedures in place to limit your liability with this valuable resource. The policies within this tool reflect the components of the OCC 2006-39-ACH Risk Management Guidance. The ACH Management Policy addresses both RDFI and ODFI responsibilities for management consideration. Policy Addendum are included that relate to the various components of the guidance and serve to complement the overall ACH Management Policy. Example Addenda include Credit Risk, High-Risk Activities, Compliance Risk, Third-Party Service Providers and Direct Access to the ACH Operator, Transaction Risk and Information Technology. (EPCOR)
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