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ACH  Compliance Review

ACH Compliance Review

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The National Automated Clearinghouse Association (NACHA) requires all financial institutions that use a national ACH system perform an annual ACH Compliance Review by December 31st.

This requirement applies to both Originating Depository Financial Institutions (ODFI) and Receiving Depository Financial Institutions (RDFI).

The auditor providing this service is an Accredited ACH Professional (AAP). Audit Services is able to provide an ACH Compliance Review developed in accordance with Appendix Eight of the ACH Rules for originating and receiving credit unions.

Getting Started

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