Courses & Publications

Personalize Your Experience

SearchClear
SuperUser Account
/ Categories: Products

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.

Date Published: Q2 2024
Update Cycle: Annual
Format: Digital Document
Audience: Management, ACH Operations, Compliance
Delivery Method: Link via Order Confirmation Email
Item Number: 100PNE
Previous Article ProceduresNow! ODFI/RDFI Release Notes Bundle
Next Article ProceduresNow! Procedures Only
Print
1315
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
Image Import URLhttps://myepay.epayresources.org/images/Products/00000000-0000-0000-0000-000000000000_195436.PNG
iMIS Detail URLhttps://myepay.epayresources.org/itemdetail?iProductCode=100PNE
Copyright 2024 by ePayResources
Terms Of Use  |  Privacy Statement