Alliance Forums
Home
Search
Members
Calendar
Who's On
Welcome Guest
(
Login
|
Register
)
Recent Posts
Recent Posts
Popular Topics
Popular Topics
Home
»
General Forums
»
Compliance Information
»
OCC Guidance Issued September 1, 2006
OCC Guidance Issued September 1, 2006
Rate Topic
Display Mode
Topic Options
Author
Message
Paul
Paul
Posted 10/5/2006 8:23 AM
APT Staff
Group: Administrators
Last Login: 9/7/2008 9:17 PM
Posts: 94, Visits: 1,451
As the result of over two years of horizontal examinations of financial institutions acting as ODFI, the OCC has released this guidance. The FDIC, and other institutional regulators will surely adopt this document for ACH Risk Guidance in their respective purvues.
See the full guidance document
here
.
Paul
Post #159
« Prev Topic
|
Next Topic »
Reading This Topic
Active Users: 1 (1 guest, 0 members, 0 anonymous members)
No members currently viewing this topic.
Forum Moderators:
Paul
,
Jody
Permissions
You
cannot
post new topics.
You
cannot
post topic replies.
You
cannot
post new polls.
You
cannot
post replies to polls.
You
cannot
edit your own topics.
You
cannot
delete your own topics.
You
cannot
edit other topics.
You
cannot
delete other topics.
You
cannot
edit your own posts.
You
cannot
edit other posts.
You
cannot
delete your own posts.
You
cannot
delete other posts.
You
cannot
post events.
You
cannot
edit your own events.
You
cannot
edit other events.
You
cannot
delete your own events.
You
cannot
delete other events.
You
may
send private messages.
You
cannot
send email's.
You
may
read topics.
You
cannot
rate topics.
You
cannot
vote within polls.
You
cannot
upload attachments.
You
may
download attachments.
You
cannot
post HTML code.
You
cannot
edit HTML code.
You
cannot
post IFCode.
You
cannot
post JavaScript.
You
cannot
post EmotIcons.
You
cannot
post or upload images.
Forum Jump...
----------------
Forum Home
Search
Members List
Calendar
Who's Online
----------------
General Forums
|-- First Time Visitors
|-- Test Forum
|-- Compliance Information
|-- Regulatory Updates
|-- Pre-Sales Questions
|-- Alliance 2008 Holiday Schedule
Merchant Support
|-- Merchant Knowledgebase (Redirect Forum)
|-- General Support
|-- Gateway Suggestions
|-- Integration Support
|-- Payroll Processors
|-- Version 2.0 Pre-Release Discussions
AllianceACH<sup>®</sup> Platform Licensing
|-- General Licensing Questions
The Bulletin Board
|-- General Info
|-- Available Products or Services.
|-- Needed Product or Service.
All times are GMT -8:00, Time now is 4:42pm
Powered By InstantForum.NET v4.1.2 © 2008
Execution: 3.734.
10 queries.
Compression Enabled.