Click to return to BOL home page



September 16
S.A.F.E. Act - Auditing for Compliance;
Patricia Cashman

September 22
FinCEN's Beneficial Owners Proposal: What It Can Mean for You;
Sonja Kriegsmann and John Burnett

September 23
Bankruptcy 101;
Sam Ott

September 24
Using CPTED to Make Our Banks Safer;
Dana Turner and Carol Dodgen

September 30
Revised Escrow Rules - Review and Update;
Jack Holzknecht and Mary Beth Guard

October 7
CRA - Digging for Credit;
Patricia Cashman

October 8
Applicants and Applications: Knowing the Players and the Rules;
David Dickinson



Topic Options
#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)

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

Top


Moderator:  Andy Z