Ach audits

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Title: Ach audits

Essay Details:

Subject: Business

Author: Glenn C

Date: October 10, 2014

Level: University

Grade: A

Length: 21 / 6114

Essay text:

These audit provisions do not prescribe a specific methodology to be used for the completion of an audit but identify key rule provisions that should be examined during the audit process. Such annual audit shall be conducted under these Rule Compliance Audit Requirements no later than December 1 of each year. The Participating DFI must retain proof that they have completed an audit of compliance in accordance with these rules. Documentation supporting the completion of an audit must be (1) retained for a period of six years from the date of the audit, and (2) provided to the National Association upon request...

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