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Product Update Notification - 09/30/08 Automated Clearing House Policy Update Details What's New Topic 7 - Receiving International ACH Transactions. This new topic includes the following subtopics: Gateway Operator Processing Procedures - General Gateway Operating Procedures - Rebalancing a Batch and File RDFI Operating Procedures Debit Blocks and Filters What's Revised Topic 3 - Definitions. Several new definitions relating to International ACH Payments were added. Topic 4 - Risk Management. The "Compliance Risk" subtopic was completely revised. In addition, the following subtopics were added: OFAC Screening International ACH Transactions Ordering Information This product is available to purchase from Bankpolicies.com for: $325.00 - List Price - or - $75.00* - Update Price *Applies only to clients who have purchased the Automated Clearing House Policy Template within the last three years in addition to the following prior updates (if applicable): Automated Clearing House Policy Template Update - 11/28/07 - $75.00 Automated Clearing House Policy Template Update - 09/27/06 - $50.00 If you have ordered this product after 08/30/08 you are eligible to receive the product update at no charge. Click here to place an order for this product. Clients who are eligible for our Legacy Rewards Volume Discount can apply their applicable discount level to the list or update price (whichever applies). NOTE: Refer to our Place an Order page for important information regarding payment terms and our return policy. Orders placed for Product Updates are only available directly through Bankpolicies.com. Find Out What's New or Revised with our Product Update Program Our Product Update Program allows existing clients to receive e-mail notifications from us the same day we issue a new or revised product. We encourage you to subscribe today for this free and convenient service. |