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Previous Requests for Comment ACH Audit and Risk Management Assessment Audit Rules Description Audit - Proposed Modifications to the Rules Audit - ACH Participant Survey Risk Mgmt - Rules Description Risk Mgmt - Proposed Modifications to the Rules Risk Mgmt - ACH Participant Survey Risk Mgmt - Executive Summary Although EastPay does send in comments on behalf of our membership, we strongly recommend that you respond to the Request for Comment on your own, especially the Survey. Your opinion does make a difference in the rules process. Transaction Origin Identification Proposal – A Component of the Risk Management Strategy Executive Summary Rules Proposal Description Draft Rules Pages ACH Participant Survey ZIP File with all documents Back Office Conversion Executive Summary - Attachment A Research Results and Education Plan - Attachment B Complete Rules Description - Attachment C Draft Rules Pages Survey - Attachement E OFAC & Operator Related Changes to the ACH Network Request for Comment Proposed Rules Pages Cross Border File Format Appendix B Appendix C Appendix D Participant Survey ZIP File of all Documents Operational Efficiencies Request for Comment Draft Rule Pages Survey Network Return Entry Fees This popular topic has drawn the attention of all ACH participants. To view EastPay comments on this and to view our survey download the following documents. EastPay's Comments on Network Return Entry Fees Our Comments Our Survey