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02/14/2025
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit?
Here's Why RMAG Thinks You Should
On February 7th, Jordan Bennett (Senior Director, Network Risk Management for Nacha) highlighted an important question for ODFIs: Should you be asking your TPS for proof of their rules compliance audits?
According to members of Nacha’s Risk Management Advisory Group,(RMAG): Yes, you should. The risk management professionals from RMAG emphasized that it’s not enough to trust your customer when performing the due diligence process at onboarding or during the lifespan of the relationship. Click to read more on this important discussion.
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Read MoreNew Publications Available
Check out two new publications to support check operations: Check Returns & Adjustments Quick Reference Guide and UCC Quick Reference Card (2024).
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