Compliance

The UMACHA Compliance Services team is here to help you complete the mandatory annual ACH audit, assess your risks when it comes to originating and receiving ACH entries and RDC transactions, and ensure you have the appropriate policies and procedures in place to limit your risk. Our Accredited ACH Professionals (AAPs) are experts in ACH Rules and operational topics.  We also understand the issues federal and state regulators are focusing on and provide guidance on areas of improvement to help you prepare for your next exam.

Contact UMACHA with your compliance service inquiries, request a quote for services, or schedule a compliance service by filling out the UMACHA Compliance Services Request Form.

Looking to order our ACH Audit Guide on CD to complete your audit internally?  Click here for our Compliance Publications for easy and secure ordering.

Submit the Online ACH Audit Completion Form here!

Back to Top