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A Banker's Guide to Virtual Currency
Andrew Beal

April 24
BSA/AML Compliance: Writing the SAR Narrative
Ken Golliher

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HSA Basics
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April 29
Required Training for Loan Originators
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Overdraft Practices in Today's Regulatory Environment
John Burnett

May 14
Reg E Claims - Allocating Liability Correctly
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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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#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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