The NACHA Operating Rules require all participating depository financial institutions, Third-Party Service Providers and Third-Party Senders to conduct an ACH Rules Compliance Audit each year. The ACH Audit can help you identify potential problems, correct them before an issue arises and limit your liability.
EPCOR Auditors, all experienced AAPs with deposit operations experience, have collectively conducted thousands of ACH Audits and can assist you in adhering to the rules and establishing procedures to ensure your operations are running smoothly, resulting in fewer errors and exceptions. In addition to covering the latest modifications to the audit criteria and essential areas of compliance, EPCOR Auditors provide suggested best practices that help reduce risk and liabilities. Members will receive a detailed report of findings, a comprehensive, actionable audit report and recommended solutions to internal problems that are identified.
Whether you are a Financial Institution, a Third-Party Service Provider or a Third-Party
Sender, EPCOR Audit Services can help ensure you are in compliance with the ACH Rules.
"EPCOR performed our ACH audit for the first time in 2016. I was more than satisfied with the level of professionalism, knowledge and support that I received. I would recommend EPCOR’s ACH Audit Services to any financial institution that is looking for a high level of expertise in ACH Rules and ACH payment systems."
– Amber Mollaun, United Community Bank