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 Rules Compliance Audit can help you identify potential problems, correct them before an issue arises and limit your liability.
EPCOR Auditors are highly qualified 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