We currently report ACH volumes and returns monthly. It was suggested by an outside auditor that we 'beef up' our reporting to the board. Looking for some sample reports, or suggestions of what I should be reporting to the board.
thank you!

My apologies, but the person who made the suggestion should provide the rationale and purpose before you start your implementation process.

The OCC's MLR asks for the number of retail transactions and the average daily volume for domestic and then cross border ACH transactions. I can kind of see that that information might be helpful to the OCC for trend recognition. It might have the same value to the board, but that's being a bit idealistic. Beyond that, I'd need to hear something substantive from the person who made the suggestion in order to even consider it.

here is a good link to use from the OCC which goes into greater specifics around ACH risk, monitoring, and board reporting...FFIEC has something similar you could look at, but i'm too lazy to search for that link (had the OCC one handy from a recent email)

http://www.occ.gov/news-issuances/bulletins/2006/bulletin-2006-39.html