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 the ACH Rules and operational topics and our National Check Professionals (NCP) are experts in the check / image side and we 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.

Have compliance service inquiries?
Have a quote request for services?
Ready to schedule compliance services?

Fill out the UMACHA Compliance Services Request Form.