Alliance Forums / General Forums / Compliance Information / OCC Guidance Issued September 1, 2006 / Latest PostsInstantForum.NET v4.1.2Alliance Forumshttp://support.allianceach.com/forums/forums@allianceach.comTue, 02 Dec 2008 22:29:50 GMT20OCC Guidance Issued September 1, 2006http://support.allianceach.com/forums/Topic159-8-1.aspx<TABLE cellSpacing=0 cellPadding=0 width="100%"><TBODY><TR><TD class=smalltxt vAlign=top>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. <P>See the full guidance document <A href="http://www.occ.treas.gov/ftp/bulletin/2006-39.pdf#search=%22occ%20guidance%20september%201%22">here</A>.<FONT size=1><BR></FONT></P></TD></TR></TBODY></TABLE>Thu, 05 Oct 2006 08:23:30 GMTPaul