This publication explores strategies and solutions for extending ACH products and services to financial institutions’ business and consumer customers. Supporting increased understanding of ACH marketing and sales opportunities, the publication is written to help financial institutions in marketing and using ACH services in support of their business, government and consumer customers.
This interactive electronic document (in PDF format) provides point-by-point instructions for completing the annual ACH Audit of compliance as required by the ACH Rules. The workbook automatically generates a management report including audit findings, exceptions and action items.
The Check/Image Flashcards are a hands-on, convenient study aide. Sections of study include a general overview; rules, laws and regulations; fraud and risk mitigation; operations; products; and standards and formats.