“Shifting our risk management concerns to the professionals at Bankers Service has reduced our costs, ensured compliance, and allowed staff to focus on customer service instead of rules and regulations.”

Mike Simpson

ACH Compliance Audits

This audit is intended to assist the bank in complying with the annual audit requirement of the National Automated Clearing House Association (NACHA) for banks providing receiving and origination functions for ACH items. NACHA requires that this audit be completed prior to December 1 each year.

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