Product Page - Considerations for Financial Institutions On-Boarding Complex ACH Partners
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$70.00 USD
Publisher: UMACHA
Year: 2024
Format: Automatic download (PDF/Word/Zip)
Description: This publication is designed to assist financial institutions in identifying complex roles within the ACH Network and includes high-level considerations for Third-Party Agreements. It also highlights Nacha Operating Rules requirements for certain Third-Parties within the ACH Network, and best practices for Third-Party Risk Management.
Year: 2024
Format: Automatic download (PDF/Word/Zip)
Description: This publication is designed to assist financial institutions in identifying complex roles within the ACH Network and includes high-level considerations for Third-Party Agreements. It also highlights Nacha Operating Rules requirements for certain Third-Parties within the ACH Network, and best practices for Third-Party Risk Management.