ACH Audit Guide CD

#598

ACH Audit Guide CD

The ACH Audit Guide is a publication designed to assist financial institutions in completing an annual ACH audit as required by the NACHA Operating & Rules. This is a working document that will walk you through the steps of completing an Appendix Eight audit along with reviewing sound business practices, related compliance areas, online banking products and government benefit payments. An audit preparation checklist is included.

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Format: 
CD
Year Published: 
2017
Produced By: 
PaymentsFirst