The ACH Audit Guide is designed to assist you in completing your annual ACH audit and in assessing the rules and regulations specific to your financial institution. This is a comprehensive, working ACH audit document that contains guiding questions designed to educate you and direct you through Appendix Eight of the Nacha Operating Rules. In addition, the ACH Audit Guide includes a section on 31 CFR Part 210 and The Green Book; a Sample ACH Audit Summary Report; and a Certificate of ACH Compliance. The ACH Audit Guide is provided electronically in a Microsoft Word document.
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