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ODFI Risk Management Guide (CD)
The ODFI Risk Management Guide (updated annually) is available on CD and is designed to give an overview of the different types of ACH risks, as well as provide information for preparing a risk policy, procedures, and controls for managing ACH risk. Samples forms are provided as prototypes for your needs. The ODFI Risk Management Checklist will assist you in determining your compliance position.
Publication Available at End 1st Quarter 2020Stock#: 40040