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ACH Policies & Procedures Manual


Publisher: UMACHA
Year: 2019

Procedures for all aspects of your ACH program are an important piece of your institution’s risk management and compliance programs. This publication will help you write procedures for your daily processes in an easy to understand format. Provided electronically on CD, our ACH Procedures Manual is in Word format, allowing you to add your step-by-step instructions right into our template. Additional resources included; our sample ACH Policy, Regulation E Error Resolution flow chart, Glossary of ACH Terms and other sample forms, including our Stop Payment Request and Written Statements of Unauthorized Debit. 

Stock#: 21000  

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