ACH Rules Mapping for Compliance
Take the guess work out of ACH Rules compliance. Know exactly which Rules apply to the specific functional areas of your financial institution with our ACH Rules Mapping Service. Ensure your staff understand the ACH compliance responsibilities related to their position and duties for ACH processes. Following analysis of your financial institution’s organizational layout and ACH processing responsibilities, you will receive an interactive and easily understood matrix of staff ACH responsibilities as prescribed by the ACH Rules by functional area… written in ‘plain-English’! This matrix will help identify gaps and assure your procedures and staff activities are consistent with compliance requirements. Education sessions for management and staff, either in-person or via webinar are also included.
ACH Origination Support Services
Considering ACH Origination, but not sure how to get started? Or, want to expand your current payment offerings to open new revenue streams, attract new clients and be more competitive? Leave it to the experts! We’ll help you determine revenue generating possibilities, target potential clients and determine which ACH Products/SEC Codes provide the most opportunity and potential revenue for your organization. This service includes a detailed report outlining internal ACH Origination opportunities and best practices for implementing, including a summary of types of payments currently used by business customers and suggestions for new SEC codes/payment types that may be beneficial to your business customers. Assistance with development of origination procedures and agreements is also available.