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Upcoming Education
ODFIs and Originators – Who are they and what are they responsible for?
30 May 2012 2:00 PM • Your Office
Audit / Compliance Workshop - Greenville
31 May 2012 9:30 AM • Carolina Foothills FCU (former Community 1 FCU) 280 Commonwealth Drive, Greenville, SC 29615
ACH Risk for RDFIs – Not only for ODFIs
05 Jun 2012 2:00 PM • Your Office
Audit / Compliance Workshop - Columbia
06 Jun 2012 9:30 AM • South Carolina Credit Union League, 7440 Broad River Road, Irmo, SC 29063
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Special Alerts
FBI Warns of New Fraud Scam
02 Dec 2011 11:10 AM •
Anonymous member
Phishing Alert - Message from NACHA
26 Aug 2011 3:41 PM •
Anonymous member
Do you have
a Compliance
headache
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Allow SOCACHA to take care of those pains. Our staff is eager to assist you with your ACH Audit and/or ACH Risk Assessment needs.
Call or email us now
for more information.
What's New!
NACHA Joins Others to Disrupt Massive Cybercrime Operation
26 Mar 2012 1:45 PM •
Anonymous member
ACH Operations Bulletin - IAT Processing and the "Effect of Illegality"
22 Sep 2010 1:40 PM •
Anonymous member
SSA Policy for Returning Post Death Benefit Payments - link added
20 Aug 2010 12:43 PM •
Anonymous member
NACHA Operations Bulletin - Impact of Federal Reserve Overdraft Opt-In Rule on RDFIs and ACH Payments
06 Jul 2010 1:45 PM •
Anonymous member
7440 Broad River Road, Irmo, SC 29063 803-732-1579
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