Professional Services

TCH Payments Authority Professional Services

In addition to being your go-to resource for payments education and news, The Clearing House Payments Authority may be the MVP on your next project.  Our Professional Services team can engage with your staff to help with any of the following:

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Audit Services
Who better to conduct your next Audit or Risk Assessment than your source for training and answers to your processing questions—The Clearing House Payments Authority!

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 Due Diligence Reviews

 

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Payments Consulting

 

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Customized Payments Training
We'll develop training to meet your specific needs and deliver it in-person at your office or via webinar.
Topics include:  ACH for Lenders, Check & RDC, Payments for Branch Staff, Wire Transfer and others.

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Compliance Training
Topics include:  ACH Risk and Compliance, Bank Secrecy Act (BSA), Reg CC and UCC 3 & 4, Reg E Error Resolution.

                                                                                                                       

Fees for audit services vary depending on the asset size of your financial institution and whether you are considered a "receive only" FI or offer ACH origination services as well.

 

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 The Clearing House

October 4-6, 2017
Grand Traverse Resort
Acme, MI

Register Now!

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Available now at discounted rate for members