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January 6, 2015
Business Accounts Documentation and Procedures with Beneficial Ownership
Deborah Crawford

January 6, 2015
FFIEC Cybersecurity Initiatives and Observations from the 2014 Assessments
Susan Orr

January 15, 2015
The ABC's of IRAs - The Basic Ingredients
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January 20, 2015
B & Z Appraisal Rules - Getting Them Right
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January 21, 2015
HMDA Soup to Nuts
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January 22, 2015
Navigating the Treacherous Waters of IRA Rollovers, Transfers and Beneficiary Payouts
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January 28, 2015
Mortgage Life Cycle
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David Dickinson and Jerod Moyer



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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.
_________________________
Opinions expressed here are based upon my experience, strength, and hope.
They are not those of my employer.

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