ACH Origination Checklist - Credit Union Version

#437

ACH Origination Checklist - Credit Union Version

This interactive tool is designed to assist an ODFI with measuring a potential Originator’s state of readiness prior to providing ACH Origination services. Checklist questions relate to software and staff knowledge preparedness; specific SEC Code/Application considerations; network security, processing and risk mitigation requirements; usage of Third-Parties and more. A full report is generated by the Company’s responses to the Origination Checklist which helps identify potential areas of deficiency. The Origination Checklist complements an institution’s due diligence process. 

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$30.00 Member
$60.00 Nonmember
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Format: 
CD
Year Published: 
2014
Produced By: 
EPCOR