Logo: Independent Community Bankers of America - ICBA The Nation's Voice for Community Banks (R)
Username:
Password:

Graphic: Arrow Forgot password?
Graphic: Arrow Request Login
Contact ICBA Site Map Search ICBA
ArrowICBA Home





Members Only = Access Restricted
Last update: 04/20/14

ACH Policies and Procedures

Does it seem like ACH compliance is a moving target?

Have you been able to create comprehensive ACH Policies & Procedures?

Are you aware how new rules & regulations impact ACH Operations?

The Office of the Comptroller of the Currency (OCC) says the controls needed for an effective ACH risk management program include written policies and procedures. Let our ProceduresNow! suite of products help you create policies and procedures with just a few hours investment of your time, at the fraction of the cost to hire a consultant. The software addresses over 20 federal rules and regulations.

More than just a sample document or fill-in-the-blank template, this exciting product is an interactive and easy-to-use program that produces detailed, customized ACH Operations & Risk Management Policies and Procedures in Microsoft Word, based on your answers to questions about your specific ACH processing environment. Plus, with the Auto Renewal Subscription feature there’s no need to worry that you’re out of compliance, rule and regulation changes are automatically updated when the user logs into the software.

The suite contains three modules that can be purchased separately or in a bundle:

  • ACH Operations Policy & Procedures manual - RDFI
  • ACH Operations Policy & Procedures manual - RDFI & ODFI
  • ACH Risk Management Policy & Procedures manual - RDFI & ODFI
  • 
Product Non-Member Retail Price ICBA Member Price
ACH Operations Policies and Procedures - RDFI
(Does not include Internal Origination)
$999 $499
ACH Operations Policies and Procedures - RDFI & ODFI $1,799 $799
ACH Risk Management Policies and Procedures - RDFI & ODFI $1,399 $699
Buy all three and Save! $1,398

 

Written by EastPay, Inc.

Call 1-800-681-4224 or Click Here to schedule a product demo or place an order.






ArrowsPrintable version



Button: Share

All contents copyright 2014 Independent Community Bankers of America. All rights reserved.
Privacy Statement | Legal Notice