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#752160 - 06/13/07 02:48 PM New to NACHA??
lstark Offline
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Joined: Nov 2005
Posts: 440
I'm looking for some resource material for guidance on learning the basic NACHA rules and auditing for NACHA that has to be done by 12/1. I've gone to the NACHA website and looked over all the publications available--there are so many to choose from. Would someone give some guidance on a good publication(s) to buy from their web site that gives instructions for auditing procedures plus gives a good overall background of the rules. We are a ODFI and a RDFI. Thanks for the help.

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#752245 - 06/13/07 03:44 PM Re: New to NACHA?? lstark
BrendaC Offline
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BrendaC
Joined: Sep 2001
Posts: 6,029
Sweet Home AL
We have used the self-audit workbooks from NACHA for several years. They really help in getting the job done.
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#752776 - 06/13/07 10:15 PM Re: New to NACHA?? BrendaC
HappyGilmore Offline
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Posts: 19,844
Pulling people out of the ditc...
your local NACHA affiliate should have a training class for the ACH Self-Audit. Contact them to see when it is. They also have books/materials for this.
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#755119 - 06/18/07 06:03 PM Re: New to NACHA?? HappyGilmore
lstark Offline
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Joined: Nov 2005
Posts: 440
Brenda,

Are you feferring to the 2007 ACH annual audit guide that is located in the catalog section #556? Thanks.

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#755122 - 06/18/07 06:04 PM Re: New to NACHA?? lstark
lstark Offline
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Joined: Nov 2005
Posts: 440
What is a local NACHA affiliate as referred above by happygilmore? Where would I look for this information? Thanks.

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#755124 - 06/18/07 06:08 PM Re: New to NACHA?? lstark
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,844
Pulling people out of the ditc...
There are 21 local NACHA affiliates across the US. They are responsible for local/regional based training of NACHA related info. you can find the listing here

Use the above to find your local affiliate
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