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BankersOnline.com Forums State-Specific Compliance Issues Iowa Outsourced ACH Audit
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#1898300 - 02/19/14 09:01 PM Outsourced ACH Audit
hawksfan Offline
100 Club
Joined: Mar 2004
Posts: 114
Iowa/Illinois
Has anyone outsourced their ACH audit? If so, who did you use? I need to send RFPs but I don't have a good pool of ACH audit providers. I can't use McGladrey as they are our external auditor for annual financial statement. Thanks!

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#1898323 - 02/19/14 09:30 PM Re: Outsourced ACH Audit hawksfan
Island Dreaming Offline
100 Club
Joined: May 2009
Posts: 233
midwest
You could try Epcor. They are located in Kansas City.
_________________________
CRCM

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#1898362 - 02/19/14 10:43 PM Re: Outsourced ACH Audit hawksfan
hawksfan Offline
100 Club
Joined: Mar 2004
Posts: 114
Iowa/Illinois
Thanks!!

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#1898400 - 02/20/14 02:09 PM Re: Outsourced ACH Audit hawksfan
ahkcompliance Offline
Diamond Poster
Joined: Sep 2008
Posts: 2,474
Midwest
We have Iowa Bankers do our annual ACH audit.

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#1899610 - 02/25/14 02:28 PM Re: Outsourced ACH Audit hawksfan
hawksfan Offline
100 Club
Joined: Mar 2004
Posts: 114
Iowa/Illinois
Thank you!

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#1904999 - 03/13/14 03:56 PM Re: Outsourced ACH Audit hawksfan
fun grandma Offline
Member
fun grandma
Joined: Nov 2008
Posts: 91
midwest
We also have IBA do our annual ACH audit, they also do BSA/AML

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