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ACH Policies & Procedures Manual (CD)

Publisher: UMACHA
Year: 2020
The purpose of this manual is to assist financial institutions in writing their policies & procedures with regards to participation in the ACH Network.  In additional to this robust manual, the CD contains the following attachments: Glossary of Terms, a Sample Written Statement of Unauthorized Debit (WSUD), the ‘How to Report a Possible ACH Rules Violation’ Document, a Sample Stop Payment Order Request Form, & an ACH Security Framework Checklist.


Stock#: 21000  

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