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#1831134 - 07/09/13 01:19 PM ACH Audit
mstark Offline
Gold Star
mstark
Joined: Mar 2006
Posts: 336
Bank
Are banks required to have an annual ACH audit? If so who requires it? Thanks.
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Thanks

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Audit
#1831139 - 07/09/13 01:27 PM Re: ACH Audit mstark
M Cockrell Offline
Diamond Poster
M Cockrell
Joined: Jan 2003
Posts: 1,049
Dallas, TX
In our area, it's NACHA.
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"Remember no man is a failure who has friends." - Clarence (the Angel) Oddbody - It's a Wonderful Life

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#1831143 - 07/09/13 01:33 PM Re: ACH Audit mstark
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
It is a requirement under the NACHA operating rules. Details are available from NACHA or your regional ACH group (SWACHA, UMACHA, etc,)
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Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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