Identify potential problems and correct them before issues arise. Let EPCOR help ensure your compliance with the ACH Rules.

ACH Audit Services

 

 

The Nacha Operating Rules require all participating depository financial institutions, Third-Party Service Providers and Third-Party Senders to conduct a risk-based 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 highly qualified and certified with experience in financial institution auditing and/or operations, have collectively conducted thousands of ACH Audits. Our team 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 ACH Rules and essential areas of compliance, EPCOR Auditors provide suggested best practices that help reduce risk and liabilities. Upon completion of an audit, members will receive a comprehensive, actionable audit report and recommended solutions to issues 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.

"We have been using EPCOR for our annual ACH audit for several years…we chose them because ACH is who they are and what they do. Our experience with them has been exceptional, with their willingness to help with any problems that are identified during the audit, knowledgeable employees and timely reports. We highly recommend them."
– Betty L. Cochran, Home Federal Bank
 

ACH Rules Compliance Audit Pricing


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Additional Resources and Tools

EPCOR offers a variety of audit and risk assessment workbooks, resources and tools to assist your organization in successfully completing your annual risk-based ACH Rules Compliance Audit. Click on the links below for additional information.

Publications & Tools: