For banks and credit unions, ACH compliance is moving from a back-office requirement to a central piece of risk management. Starting in the third quarter of 2025, Nacha will dramatically expand its proof-of-audit program. Instead of checking a small sample of institutions each quarter, Nacha will ask more than a thousand banks, credit unions, and … Continued The post Nacha Audit Expansion Raises the Stakes for ACH Compliance appeared first on Advanced Fraud Solutions.
