Regulatory Consulting

Inspired to be proactive with compliance, even as regulations change

Protect your clients' assets with a value-added ACH examination.

How would you like a comprehensive automated clearing house (ACH) examination for your financial institution that delivers value-added findings and recommendations, and ensures compliance with the NACHA ACH rules?

An experienced ACH team can help you minimize risk associated with ACH payment processing as well as examine your financial institution’s compliance utilizing procedures described in the ACH rules detailed in Appendix Eight of the Operating rules, and provide you with a full report. The right professionals can help with:
  - Evaluation of ACH operation, policies and procedures
  - Development of written policies and procedures
  - Development of ACH examination programs
  - Provide information on new and changing regulatory requirements
  - Training for your employees

Our ACH examination team understands the issues you face, as they were former financial institution officers. Their past experiences and expanded knowledge in operations will provide you first-hand solutions to meet your needs.

What inspires you, inspires us. Let’s talk.


Ann L. Rockswold



Linda A. Albrecht