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ACH Audit Requirements Sound Practices Checklists
ACH Audit Requirements   Sound Practices Checklists
Each Participating DFI, Third-Party Service Provider, and Third Party Sender must, in accordance with standard auditing procedures, conduct an internal or external audit of compliance with provisions of the ACH Rules in accordance with the requirements of this Appendix Eight. This updated Sound Practices publication contains helpful information gained by WesPay staff while conducting hundreds of audits over the last several years. Updated for 2017.

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