ACH self-assessment Audit Report Checklist

Whether your institution is a RDFI (Receiving Depository Financial Institution) or an ODFI (Originating Depository Financial Institution) or both, Young & Associates will review your policies and procedures and test components to assure your current processes are adequate and in compliance with the Nacha Operating Guidelines.

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Contact us to learn more about our consulting services and how we can add value to your financial institution