ACH Risk Management:
ACH Risk Management:
ACH Risk Management:
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
<strong>ACH</strong> <strong>Risk</strong> Assessment• Intended to improve risk management andreduce risk in the <strong>ACH</strong> Network by introducingannual assessments by DFIs of the risks of their<strong>ACH</strong> activities, scaled to the nature andcomplexity of their activities• Approach is similar to the OCC guidance onmanaging <strong>ACH</strong> risks (OCC Bulletin 200639)• RFC distributed in January• Comment period closed February 29, 2008© 2008 National Automated Clearing House Association. All rights reserved.13
Change language