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  • Posted in: RMA Member Forum

    Good morning, folks. We are considering ways to dig deeper into the backgrounds of our commercial prospects. Can anyone recommend good methods for deeper commercial background checks? Thank you! ------------------------------ Brian Thompson ...

  • Posted in: RMA Member Forum

    Hello, I'd appreciate anyone's feedback to the following: Does your financial institution have thresholds or tolerance levels for documentation and financial exceptions on the commercial portfolio? (Yes or No?) If Yes, what is the threshold? ...

  • Posted in: RMA Member Forum

    What criteria to you use to perform ACH risk assessments on individual customers that originate ACH transactions? In addition to Credit and BSA risk ratings, we consider ACH dollar volume, type of business, SEC codes (WEB, TEL, etc.), return ratios, ...

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