Specialty Services

ACH Review

Your partners at Superior Consulting realize that the community bank is under siege from an unprecedented volume of new regulation, ever increasing competition, thin profit margins, and an unusually hostile regulatory environment. Our singular mission is to provide you with Guidance You Can Trust during these troubled times in order to ensure your institution does not become yet another statistical casualty of this environment.

Automated Clearing House (ACH) review services are designed to assess your institution’s adherence to the extensive requirements of the National Automated Clearing House Association’s (NACHA) Operating Rules and Operating Guidelines. This review is structured in accordance with Article One of the ACH Rules and is designed to satisfy the annual audit requirement imposed by NACHA upon all Receiving Depository Financial Institutions (RDFIs) and Originating Depository Financial Institutions (ODFIs). Reminder: this annual audit must be completed no later than December 31 of each calendar year.

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