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Happy Policies & Procedures Month!

Save $25 on PAR/WACHA's ACH Policies & Procedures Manual through February.

Do you have a comprehensive and up-to-date Policies & Procedures document for your financial institution? 

They are life-savers for when employees go on vacation, need to stay home sick, or even when you're completing your ACH Audit. Your team can develop one with PAR/WACHA's ACH Policies & Procedures Manual, now $25 off!

Coming Soon - Policies & Procedures Manual for Unclaimed Property

ACH Policies & Procedures Manual

Creating your financial institution's internal policies and procedures can be challenging and very time-consuming. That is why PAR/WACHA has done over half the work for you! The ACH Policies & Procedures Manual provides a sample ACH policy and a template to guide you through documenting your ACH procedures. Each section includes the ACH rules and requirements that pertain to the individual procedure along with related sample language and guiding questions. All your financial institution needs to do is fill in the blanks and customize to match your actual policies and procedures.

Sections of the procedure template include: Error Resolution, Exception Handling, Stop Payments, Federal Government Payments, International ACH Transactions (IATs), Risk Management, Self Origination, Origination, Training, Contingency Planning, and More!

Also included in the ACH Policies & Procedures Manual is a sample Written Statement of Unauthorized Debit (WSUD) form; sample ACH Stop Payment form; ACH Glossary of Terms; and directions on How to Report a Rules Violation.
Click Here to Purchase for $25 Off

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