What is Part 2 of the annual ACH audit?

by | Oct 13, 2023

Part 2 of the annual ACH audit assesses and helps the customer with adherence to the Rules on, among other things, the appropriate use of SEC (Standard Entry Class) codes, transaction accuracy, and third-party notices, authorizations, and...

What is the LexAlign diagnostic assessment?

by | Oct 13, 2023

LexAlign automates the onsite audit function using a sophisticated diagnostic assessment. LexAlign replaces the manual questionnaire process most widely used today.   The LexAlign diagnostic assessment derives directly and transparently from regulatory guidance (in...