Product Page - ACH Policies & Procedures Manual (Electronic)
Your cart is empty.

ACH Policies & Procedures Manual (Electronic)
$400.00 USD

Publisher: UMACHA
Year: 2022
The purpose of this manual is to assist financial institutions in writing their policies & procedures with regards to participation in the ACH Network. In additional to this robust manual, the CD contains the following attachments: Glossary of Terms, a Sample Written Statement of Unauthorized Debit (WSUD), the ‘How to Report a Possible ACH Rules Violation’ Document, a Sample Stop Payment Order Request Form, & an ACH Security Framework Checklist.