ACH Audit

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ACH Audit – RDFI & ODFI

Audit will be conducted in accordance with requirements of the NACHA Operating Rules and Guidelines. Each credit union is required to comply with the National Automated Clearing House Association (NACHA) rules and conduct an audit of compliance to these rules on an annual basis. The annual audit must be conducted no later than December 31 of each year. The audit requirement applies to Receiving Financial Depository Institutions (RDFI) and Originating Financial Institutions (ODFI). Failure to provide proof of the audit may be considered a rule violation by the National Association.

Let CUACG’s certified examiners ensure your ACH operations are running smoothly and provide best practices to help your credit union reduce risks and liabilities. Contact us today to get started!

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Important Message

You are now leaving the Credit Union Auditing & Compliance Group's website. When you click on OK you will be transferred to a website that is not operated by the organization. The Credit Union Auditing & Compliance Group is not responsible for the content on the alternate site. Credit Union Auditing & Compliance Group does not represent the third party. Privacy and security policies of the alternate site may differ from those practiced by the organization.


Important Message

You are now leaving the Credit Union Auditing & Compliance Group's website. When you click on OK you will be transferred to a website that is not operated by the organization. The Credit Union Auditing & Compliance Group is not responsible for the content on the alternate site. Credit Union Auditing & Compliance Group does not represent the third party. Privacy and security policies of the alternate site may differ from those practiced by the organization.