ACH Compliance Tools

Automated Clearing House (ACH) is an electronic network for financial transactions. These transactions include credit and debit transactions. ACH credit transfers include direct deposit payroll and vendor payments. ACH direct debit transfers include consumer payments on insurance premiums, mortgage loans and other kinds of bills. Debit transfers also include new applications such as the point-of-purchase (POP) check conversion pilot program sponsored by NACHA. Our suite of trustworthy tools will assist you and your staff with customer initiated transactions as well as tools to assist your financial institution with those transactions that the institution is merely the receiving institution. These tools include policy templates, procedure templates, model forms, checklists, risk assessments, worksheets, training tools and much more.