Verify that a printout or reproduction of the information relating to the entry can be provided to the Participating DFI's customer or any other Participating DFI or ACH Operator that originated, transmitted, or received the entry. SUGGESTED AUDIT PROCEDURES: Question staff on procedures for retaining all ACH records for the past six years...
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Verify that a printout or reproduction of the information relating to the entry can be provided to the Participating DFI's customer or any other Participating DFI or ACH Operator that originated, transmitted, or received the entry. SUGGESTED AUDIT PROCEDURES: Question staff on procedures for retaining all ACH records for the past six years...
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