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#1454170 - 10/12/10 05:00 PM ACH Originator Approval
bearkat007 Offline
New Poster
Joined: Jun 2007
Posts: 3
I need a better way to document the approval of our ACH Originators and limits.

What is your ACH Originator limit approval and credit approval process? Does anyone have a worksheet or matrix they would be willing to share?

What about periodic (annual) reviews?

Thank you,

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Operations Compliance
#1454306 - 10/12/10 08:22 PM Re: ACH Originator Approval bearkat007
A_G Offline
10K Club
Joined: Jul 2004
Posts: 19,027
Check out the NACHA website. If you're a member of NACHA, then many of their e-store materials are under $100! cool
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