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ACH Audit Guide

The ACH Audit Rules Compliance Guide is designed to assist users of the ACH Network in the completion of their annual ACH audit requirement.  Attachments to the guide include the following: Audit Guidelines with Rule References, a Pre-Audit Checklist, Audit Worksheets, an Audit Report of Rules Compliance, a UCC 4A Disclosure/Primer & a Glossary of Terms.

Product Status
In Stock
$125.00 Member
$250.00 Nonmember
Format
CD-ROM
Item Code
667
Published in

2021

Product Audience
Consumers
Financial Institutions
Businesses
Solution Providers / Processors