Posted November 7, 2016
The NACHA Risk Management Advisory Group (RMAG) is conducting a study of the methodologies used by Originating Depository Financial Institutions (ODFIs) to manage ACH risk in their client portfolios.
This survey gathers information from ODFIs on their current practices for setting exposure limits, performing credit reviews, and using other risk mitigation techniques. RMAG plays a vital role in working with NACHA staff and key industry stakeholders to produce sound business practices, rules recommendations, and industry education through sharing its findings with payments professionals across payments channels.
The survey should take no more than 25 minutes of your time to complete. All data collected through this survey will be anonymous and reported in aggregate. No individual responses will be attributed to a particular respondent.
The survey is available online (click here to take survey) and must be completed by Thursday, Dec.15, 2016. For convenience, the survey questions are provided as a word document to help respondents begin to think through responses and to assist in gathering information from within their organizations.
Regional Payment Associations are encouraged to forward this invitation to complete this survey to their financial institution members that originate forward transactions on behalf of corporate account holders.