ACH Review (NACHA)

Profile Careers Contact Us

The growing and diverse use of the ACH network for payment processing makes it essential for financial institutions to ensure that proper processing and risk management tools are in place when receiving or originating ACH transactions. Our ACH review will focus on the NACHA self-audit in addition to a review of related documents, policies and procedures which aim to provide reasonable assurance of compliance with NACHA requirements.

Getting ready for the check-processing region consolidation

The Federal Reserve Banks have reported through their FRB Services website, that the paper check processing performed in Atlanta will move to Cleveland on February 26, 2010.

Read More

Contineo Expands Presence to Fort Worth, Texas Hires Industry Expert to Lead Southern Region

(SPOKANE, Wash.:) -- Contineo, a company specializing in compliance, auditing, consulting, technology and managed services for a variety of industries, has expanded its corporate presence to the Dallas/Fort Worth, Texas area and has hired a seasoned industry expert to run the operations in that region of the country.

Read More

New International ACH Transaction Rule
The Federal Financial Institutions Examination Council (FFIEC) has issued updated guidance for examiners, financial institutions and technology service providers...