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ACH Audits

RDK & Associates, Inc. can perform annual ACH audits conducted in accordance with the minimum ACH audit requirements as defined in Appendix Eight of the ACH Operating Rules. RDK can also conduct optional/suggested testing of ACH requirements addressed in the following areas:

  • Code of Federal Regulations
  • Federal Regulation E
  • Uniform Commercial Code Article 4A

Each review will include potential changes in the ACH Rules, the Green Book, Federal Regulation E, and any other pertinent reference and will be conducted to:

  • Ensure continued compliance; and
  • Identify new requirements that may demand additional training and communication with internal staff, data processing and originating companies/consumers.