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The NACHA Operating Rules and Guidelines require that all participating depository financial institutions, third-party senders and third-party service providers that provide ACH services conduct an annual ACH audit to be performed by December 31 of each year (ACH Rules, Appendix Eight, Section 8.1). Are you preparing for your annual NACHA required ACH Appendix Eight Rules Compliance Audit? Do you want to know what the Top 10 Audit commonly cited audit findings are and how to avoid them? Join this one hour training course by Wanda Downs, AAP.
Key Learning Objectives- Appendix 8 ACH Audit requirements
- Stop Payment timeframes and required language (consumer vs. commercial)
- Requirements for Written Statement of Unauthorized Debit (WSUD)
- Origination Agreement requirements
- Importance of Exposure Limits
- Review of Articles I, II, and III and how they play into the ACH Audit
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 | Wanda Downs, AAP
Director of Payments Education with e-Pay Resources
Wanda is the Director of Payments Education for ePay Resources where she is responsible for the development and delivery of electronic payments education, including in-person classes, web conferences, and webcasts.
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