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December 3, 2014
Overdrafts: Latest Regulatory Feedback, Guidance & Best Practices Webinar
David Dickinson and Jerod Moyer

December 4, 2014
Freebies, Bonuses and Contests
John Burnett and Andy Zavoina

December 9, 2014
Bankruptcy: Creditor Do's and Don'ts
Sam Ott

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Branch Audits: What Is Going On Out There?
Patricia Cashman

December 11, 2014
Setting up New Accounts for Trusts
Mary Beth Guard

December 17, 2014
Integrated Disclosures - An Implementation Strategy
Mary Beth Guard and Jack Holzknecht

December 18, 2014
Loan Review Best Practices for a Community Bank
Bob Fritzlan

December 19, 2014
PREPAID PRODUCTS - Understanding the CFPB Proposal
John Burnett



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#1666957 - 02/17/12 11:06 AM ACH Risk Assessment
brians Offline
New Poster

Registered: 11/04/09
Posts: 1
Does anyone have a simple ACH Risk Assessment sample that I could use as a model to build mine from?


Edited by brians (02/17/12 11:11 AM)

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Audit
#1667414 - 02/18/12 07:36 AM Re: ACH Risk Assessment [Re: brians]
Kt, CCBCO Offline
Member

Registered: 11/03/10
Posts: 63
Loc: State of Confusion
I purchased mine from my RPA. It was simple to use - the best $90.00 I ever spent.
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Opinions expressed here are based upon my experience, strength, and hope.
They are not those of my employer.

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