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Audit Services
ACH Compliance Review
The Association’s Audit Services provides an ACH Compliance Review in accordance with Appendix Eight of the ACH Rules for member credit unions of all asset sizes. National Automated Clearinghouse Association (NACHA) requires all financial institutions that use a national ACH system to perform an annual ACH Review by December 31st. This requirement applies to both Originating Depository Financial Institutions (ODFI) and Receiving Depository Financial Institutions (RDFI).
The Report
A confidential report of conclusions and recommendations is prepared and delivered to the Supervisory Committee or management, depending on the type of service performed.
Getting Started
Pricing for audit services are provided through a written proposal, based upon both the scope of the review and estimated number of hours. To discuss your needs or to receive a proposal, please contact your Association Representative.
For more information or to get started, please contact your Association Representative at 800-932-0661, or e-mail CUSolutions@pcua.org.
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- Business Development / Sales
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Central Pennsylvania
Russell Evans
Assistant Vice President,
Business Development
russell.evans@pcua.org
800-932-0661 x 5330
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Western Pennsylvania
Monika Edlis
Sr. Account Executive
monika.edlis@pcua.org
717-503-7348
Eastern Pennsylvania
Angelique Pattillo
Account Executive
angelique.pattillo@pcua.org
717-884-5847
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