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ACH Sample Management Policies (ELECTRONIC)

Electronic Resources License: Included
Additional Information:
Having thorough and well-documented ACH policies are crucial to maintaining compliance with the ACH Rules and other applicable rules and regulations. Our user-friendly tool will help you tailor an ACH Management Policy according to your financial institution's involvement in the ACH Network. Includes a mapping tool and document retention table to aid in implementing policies throughout your ACH processes. (2022)

Includes: ACH Management Policy; Retention of ACH Documents Table; ACH Process Mapping
Available for Immediate Download