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OCC Bulletin - Automated Clearing House Activities
by Comptroller of the Currency Administrator of National Banks [More Info]
This bulletin provides guidance for national banks and examiners on managing the risks of automated clearing house (ACH) activity. National banks may be exposed to a variety of risks when originating, receiving, or processing ACH transactions, or outsourcing these activities to a third party. This bulletin outlines the key components of an effective ACH risk management program. Each bank should use this guidance to develop an ACH risk management program that reflects the nature and complexity of the bank’s activities.
Access : For Affiliate
Pages : 14
Category : Internet Banking
Cost :
Free
Date Published : 2006-09-01
