Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews Analyze the Borrowing Base Certificate

Analyze the Borrowing Base Certificate (BBC)

Identify and understand the benefits of diversity

and strategies for managing compliance risk

Lease capitalization Troublesome off-balance-sheet loophole finally plugged

QC standards for the AVMs as well as the renewed expectations for prevention of discriminatory practices related to appraisals

Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews Analyze the Borrowing Base CertificateMany financial institutions struggle with setting appropriate exposure limits for ACH and RDC clients. This course explores NACHA defined exposure, effective calculation methods, and best practices for setting limits. Attendees will also learn how to handle temporary over limits and permanent limit changes in compliance with network rules, regulations, and industry standards. Key Takeaways: Understanding NACHA defined exposure and calculation methods.