544 - ODFI Risk Management Guide on CD

Publisher: UMACHA
Year: 2018

This new improved guide, now on CD, has been updated to provide more risk management tools. Meant to be a starting point for managing risk within the financial institution, this guide provides a sample origination/risk policy; a risk management checklist; a sample exposure limit request form and new this year, information to assist in auditing your originators for compliance with the Nacha Operating Rules & Guidelines

Stock#: 544  Mfr#: 544

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