ACH Compliance Audit & Third-Party Sender Audit

ACH Compliance Audit & Third-Party Sender Audit

Other Services

Offering Expert Insights to Strengthen Your Compliance

We are your partners in navigating compliance challenges. 

Payments rules and regulations continue to evolve to meet today’s complex industry needs. Staying on top of these changes—and what they require of you—takes a deep understanding of the landscape.

As experts in payments systems, we efficiently and cost-effectively evaluate your compliance requirements and growth opportunities, providing recommendations to strengthen your program.


Services

  • ACH Compliance Audit – Nacha rules require FIs to conduct an annual ACH compliance audit. Having NPG support:
    • Identifies procedures and controls that need strengthening
    • Helps you prepare for a clean audit by regulators
    • Recommends steps to reduce your risk.

       
  • Third-Party Sender Audit – Nacha also requires Third-Party Senders to conduct an annual ACH audit. NPG fulfills that obligation for Third-Party Senders by evaluating your individual compliance with Nacha rules. For example, we work with payroll providers to support their fulfillment of ACH obligations. For any Third-Party Sender, we help ensure compliance through an audit that:
    • Details processes for improvement
    • Evaluates your compliance and/or potential risks to your organization
    • Recommends steps to reduce risk
    • Offers practical solutions to address concerns

 

Our Team

Joe Casali, AAP, NCP

Joe Casali, AAP, NCP

Executive Vice President

Serves as the Executive Vice President of NEACH and its subsidiary, NEACH Payments Group

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Sandy Ortins, AAP, APRP, NCP

Sandy Ortins, AAP, APRP, NCP

Advisor

Serves as the Senior Vice President of Operations for NEACH and Advisor of its subsidiary, NEACH Payments Group

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“I’ve heard on a number of occasions from clients that they tell regulators ‘We had our ACH Audit done by NEACH Payments Group,’ and the regulators recognize us as experts. They’ve seen enough of our audits to know.”
Sandy Ortins, Advisor, NPG 

 

News

Sep - 21

NPG's Sean Carter to Speak at Fall Commercial Services Forum

Join NEACH Payments Group’s Sean Carter at the COCC Fall Commercial Services Forum for a presentation on Modernization of Payments: What does it mean for Your End-Users. Read More

Mar - 21

NEACH Payments Group and Greg Nanigian and Associates, Inc. Partner to Offer Professional Development Training

Workshops to be based on the DiSC and Sandler models of behavioral assessment and geared to the financial industry.

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Feb - 21

NEACH Payments Group and Payment Authorities Announce Reseller Agreement for the Statement Simple Solution

NEACH Payments Group (NPG) today announced a reseller agreement with Payment Authorities for their Statement Simple Service. 

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