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Effective ACH and RDC Underwriting and Setting Exposure Limits

Effective ACH and RDC Underwriting and Setting Exposure Limits

Library:

Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting?

Instructor:

Terri Sands

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Account officers/relationship officers may not fully understand the regulatory requirements for assessing the risks of ACH and RDC clients. What is the difference between credit underwriting and transactional risk underwriting?

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