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ProceduresNow! Policies, Procedures, & Toolkit Bundle

ProceduresNow! is a modifiable Word document with redesigned content for greater usefulness in your day-to-day operations. This critical compliance tool includes risk management recommendations, sound business practices, and a toolkit including sample forms, checklists, and more! Content is based on the Nacha Operating Rules, multiple Federal regulations, and FFIEC and OCC guidance. This item is the complete bundle including Policies, Procedures, and Toolkit.

Item Number - 100PNE

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Print
966
Tags: ACH Procedures
Topic
  • ACH
Delivery Type
  • Products
Role
  • Back Office Operations
  • Payments Support
Organization Type
  • Corporation
  • Challenger / Neo Bank
  • Financial Institution
  • Software & Service Provider / FinTech
Knowledge Level
  • Advanced
  • Beginner
  • Intermediate
Member Price$299.00
Nonmember Price$599.00
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