New England Automated Clearing House
About NEACH Education and Training Publications News Membership Info Resource Library Contact Us
 

Publications

Guide to Establishing ACH Exposure Limits

Based on results of a survey of financial institutions of all sizes, this new publication from EastPay features over twenty golden nuggets of wisdom pointing out specific sound business practices for managing ACH credit risk, including specific examples of exposure limit calculations.
Recommendations covered in this must-have guide include:
 
  • Assignment of risk management responsibilities
  • Separation of duties
  • Development of policy regarding high-risk business activities
  • Development of policy regarding various ACH transaction types
  • NACHA rule requirements for exposure limits
  • Calculation, approval, and review of ACH exposure limits
  • Monitoring of returns
  • And more!
$199.00
$398.00
Add to Shopping Cart
Guide to Establishing ACH Exposure Limits


Show All Publications
Home Member Login Join Today Home Log Out Edit Profile