ach auditing

Auditing Myths: Everything You Need to Know About Nacha Compliance

Auditing Myths: Everything You Need to Know About Nacha Compliance

Nacha is continuing to crack down on auditing for all Third-Party Service Providers and Third-Party Senders. In order to remain in compliance, these entities must conduct an audit of compliance by December 31, 2020. Many myths surround the Nacha audit, and at EFX, we are working to dispel them to help our clients.

Nacha Auditing Compliance: Important Dates to Know

Nacha Auditing Compliance: Important Dates to Know

Did you know that recent changes to Nacha Operating Rules require that all Third-Party service providers and Third-Party Senders must conduct an audit of compliance by December 31, 2020? If you are unsure of the new rules, how to remain in compliance, or need guidance navigating your annual audit, EFX may be able to help by recommending an accredited auditing firm.