Continuity Control ActionPacks
   

ACH ActionPack

If you would like to automate ACH compliance or begin ACH origination, please explore our ACH ActionPack. This ActionPack provides the tools to manage the credit, compliance, transactions risks. Here are some ActionPack highlights:

*Automated ACH policy review
*Monitor your ACH credit thresholds
*Procedures to detect and handle Reg D violations
*Scheduled updates to ACH Rules
*Auto-review reiprical and correspondent agreements
*Update ACH originator contacts

Jim gives an overview of the challenges this ActionPack addresses in Control Tv Episode #3

Join ControlMore ActionPacks Get a Demo

ACH Policies, Procedures and Audit

Join Control Get a Demo