ACH Risk Management:

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Direct Access• Define, identify and develop a risk profile fordirect access relationships• Further define and develop tools needed tomonitor direct access relationships• N<strong>ACH</strong>A Board approved concept March 2008• Policy statement will be forwarded to N<strong>ACH</strong>ABoard July 2008–Voluntary registration begins upon approval ofpolicy statement© 2008 National Automated Clearing House Association. All rights reserved.16
Direct Access•For more information –project teammembers–Alex Romeo, EPN, Project Team Chair–Peter Hohenstein, Bank of America–Jim McKee, Federal Reserve Bank of Atlanta–Roy DeCicco, JPMorgan Chase–Steve Helgen, US Bank© 2008 National Automated Clearing House Association. All rights reserved.17
Page 1 and 2: ACH Risk Management:Where Are We No
Page 3 and 4: ACH Transaction Volume(billions)181
Page 5 and 6: Risk Management Framework• The AC
Page 7 and 8: Overview•Collectively it addresse
Page 9 and 10: Risk Management Advisory Group(RMAG
Page 11 and 12: Network Enforcement Rule• Enhance
Page 13 and 14: ACH Risk Assessment• Intended to
Page 15: RMAG Current Project Teams•Data A
Page 19 and 20: Data Sharing• Improve Network and
Page 21 and 22: New Sources of Risk• Identify and
Page 23 and 24: RMAG Members 20072009• Roy DeCi
Page 25 and 26: Questions?•Questions or feedback

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