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#216481 - 07/27/04 09:34 PM ACH Policy
MDR Offline
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MDR
Joined: Feb 2004
Posts: 13
Oklahoma
I have been asked to find a sample ACH policy for our bank to utilize. As of now all we have is an ACH audit policy. Would anyone be able to point me in the right direction or provide a sample copy of thier ACH policy.

any help would be greatly appreciated.

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Operations Compliance
#216482 - 07/27/04 11:16 PM Re: ACH Policy
Anonymous
Unregistered

Try the following site for various policies, including an ACH Origination Policy.

Kirchman Policies

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#216483 - 07/28/04 12:35 PM Re: ACH Policy
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
If you click on the "Marketplace" button at the top of this page, and then "Banker Store," you'll find a trove of policies for sale.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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