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ACH Audit Guide: Third-Party Service Providers & Third-Party Senders

The 2023 ACH Audit Guide for Third-Party Service Providers and Third-Party Senders is a publication designed to assist the third-party 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 ACH Rules Compliance Audit along with reviewing sound business practices, related compliance areas, online banking products, and government benefit payments. An audit preparation checklist is included to assist in gathering information needed for review. The document includes tools to help the auditor understand ACH participants, payment applications, and recent revisions to the Nacha Operating Rules. 

Available tor immediate download.

Product Status
In Stock
$120.00 Member
$240.00 Nonmember
Buy Now Shipping and Returns
Format
Others
Item Code
630
Published in

2023

Product Audience
Third-Party Sender/Third-Party Service Provider
Topics
Nacha Operating Rules
Risk Management
Related Content

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  • Nacha Direct Member
  • Payments Innovation Alliance Member
  • Afinis Interoperability Standards Member
  • Affiliate Program Member
  • Nacha also extends member benefits to any member of a Payments Association.

To access the member rate, obtain your Member Discount Code (MDC) from your Payments Association

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Nacha Payments Publications
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