ODFI Audit Checklists for Originators & Third-Party Senders

#564

ODFI Audit Checklists for Originators & Third-Party Senders

Updated for 2018! This tool contains a series of ODFI Audit checklists providing an efficient tool for ODFIs to gauge their Originators/Third-Party Senders understanding and compliance to the ACH Rules. These checklists can be completed by financial institution staff or sent to the Originator and/or Third-Party to complete on its own then return to the ODFI. 

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$35.00 Member
$70.00 Nonmember
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Format: 
CD
Year Published: 
2017
Produced By: 
EPCOR