UPDATED SEPT 2016 TO INCLUDE SAME-DAY ACH PHASE 1
You asked, we listened! ProceduresNow! 2.0 is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool includes risk management recommendations, sound business practices, and a toolkit including sample forms, checklists, and more! Content is based on the NACHA Operating Rules, multiple Federal regulations, and FFIEC and OCC guidance. This item is the complete bundle including Policies, Procedures, and Toolkit.
$299 members / $599 nonmembers