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Credit unions annual ACH audits due by Dec. 31

Are you prepared for your annual audit? Financial institutions that originate and receive transactions over the Automated Clearing House (ACH) Network are required to perform an annual compliance audit under the National Automated Clearing House Association’s (NACHA) Operating Rules.

The rule also applies to third-party service providers. The rule requires the audit be performed by Dec. 31 each year by someone not involved in the process of posting or receiving ACH transactions.

Need help? No Worries. The LEVERAGE CUACG team has you covered. Contact Marcus King or Nicole Irwin to schedule your audit.

Written by
Cara Clark
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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

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To create an environment that enables credit unions to grow and succeed.

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To be the trusted advocate and preferred source of information for credit unions.

If you need to reach us, e-mail communications@lscu.coop

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