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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!
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Guide to Establishing ACH Exposure Limits

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