Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Definitions - Topic 3
Risk Management - Topic 4
ACH Origination Product Definition and Disclosure - Topic 5
Understanding ACH Origination Risk - Topic 6
ACH Origination Service Application - Topic 7
Credit Underwriting Guidelines - Topic 8
Processing an Approved ACH Origination Request - Topic 9
Processing a Declined ACH Origination Request - Topic 10
Deleting an ACH Origination Customer - Topic 11
ACH Origination Exceptions - Topic 12
Data Breach Notification Procedures - Topic 13
Audit Policy - Topic 14
Reconciliation of ACH Entries - Topic 15
Staff Training - Topic 16
Retention of Documentation - Topic 17
Recent updates to this product:
02/15/22 Update
11/17/21 Update
10/19/21 Update
04/15/21 Update
05/01/20 Update
This policy template (approximately 80 pages) is in Microsoft® Word format.
Standard
Volume Discounts
Individual and volume pricing plans are
available to fit every budget. You can buy one policy at a time, or mix
and match multiple policies. Simply put - the more you buy, the greater
discount you will receive:
10% Discount when you buy 5 of
our Templates at the regular price!
25% Discountwhen you buy 15
of our Templates at the regular price!
50% Discount when you
buy 25+ Templates at the regular price!
PLEASE NOTE: If you order Bank Policies or Job
Descriptions, you will receive your order via email within 24-48
hours.
This product was added to our catalog on Tuesday 24 February, 2004.
