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#1580632 - 07/20/11 08:00 PM ACH Risk Assessment
Newbee1 Offline
New Poster
Joined: Jul 2011
Posts: 1
Does anyone have an ACH Risk Assessment they would be willing to share? Thx!

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#1583116 - 07/26/11 04:30 PM Re: ACH Risk Assessment Newbee1
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,400
If you are a National Bank start with OCC Bulletin 2006-39 (ACH Activities). This gives you an understanding of activites which should be reported.

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#1583227 - 07/26/11 06:11 PM Re: ACH Risk Assessment osucpa
RR Sarah Offline
Diamond Poster
RR Sarah
Joined: Mar 2004
Posts: 2,487
Up North
I purchased an ACH Risk Assessment Workbook through NACHA. It's pretty comprehensive.
Sometimes you have to burn a few bridges to keep the crazies from following you.

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