Does it seem like ACH compliance is a moving target?
Have you been able to create comprehensive ACH Policies & Procedures?
Are you aware how new rules & regulations impact ACH Operations?
The Office of the Comptroller of the Currency (OCC) says the controls needed for an effective ACH risk management program include written policies and procedures. Let our ProceduresNow! suite of products help you create policies and procedures with just a few hours investment of your time, at the fraction of the cost to hire a consultant. The software addresses over 20 federal rules and regulations.
More than just a sample document or fill-in-the-blank template, this exciting product is an interactive and easy-to-use program that produces detailed, customized ACH Operations & Risk Management Policies and Procedures in Microsoft Word, based on your answers to questions about your specific ACH processing environment. Plus, with the Auto Renewal Subscription feature there’s no need to worry that you’re out of compliance, rule and regulation changes are automatically updated when the user logs into the software.
The suite contains three modules that can be purchased separately or in a bundle:
- ACH Operations Policy & Procedures manual - RDFI
- ACH Operations Policy & Procedures manual - RDFI & ODFI
- ACH Risk Management Policy & Procedures manual - RDFI & ODFI
|Product||Non-Member Retail Price||ICBA Member Price|
|ACH Operations Policies and Procedures - RDFI
(Does not include Internal Origination)
|ACH Operations Policies and Procedures - RDFI & ODFI||$1,799||$799|
|ACH Risk Management Policies and Procedures - RDFI & ODFI||$1,399||$699|
|Buy all three and Save!||$1,398|
Written by EastPay, Inc.
Call 1-800-681-4224 or Click Here to schedule a product demo or place an order.