Skip to Main Content Skip to Site Map
Volunteer Corporate Credit Union
Join VolCorp  : :  Privacy  : :  Accessibility  : :  Sitemap  : :  Contact  
Security Information   
  • Cash Vault Login
  • Safekeeping Login
  • V-Portfolio Login
  • VolCorp Online
VolCorp Online and ezfunds
require Internet Explorer.
Menu
  • Icon_Home
  • About Us
    • About VolCorp
      • Our Purpose
      • Membership
      • Holiday Schedule
    • Contact Us
      • Contact Information
      • Phone Extensions
      • Employment Opportunities
    • Close
  • Communications
    • Corporate News
      • VolCorp In The News
      • Press Releases
      • Calendar of Events
      • VolVoice
    • Our Industry
      • Credit Union Links
      • CECL
    • e-Media
      • Button_eAlerts
      • Button_Webinars
    • Close
  • Investments
    • V-Portfolio Services
    • Brokered Securities
    • Brokered Certificates (SimpliCD)
    • ALM Services
    • Corporate Accounts
    • Member Rates
    • Close
  • Loans/Liquidity
    • Loans/Liquidity
    • Loan Participation
    • Close
  • Member Corner
    • Member Corner
    • VolVoice
    • Due Diligence
    • Close
  • Operations
      • Member Services
        • ACH Services
        •      – SEG Origination
        • Cash Vault Program
        • Correspondent Services
        • Electronic Bill Payment
        • I-Care Employee Benefits
        • Instant Issue Debit Cards
        • International Services
        • Safekeeping
        • Student Loans
        • VolCorp Online
        • Website & Design Services
        • Zogo
      • Electronic Funds Transfer
        • Overview & Benefits
        • ezfunds – Domestic Wires
        • ezfunds – Foreign Wires
        • Tele-Transfer/EDT
      • Consulting Services
        • ACH Audits and Risk Assessments
        • BSA Audits
        • CECL Solution
        • Charter Expansion or Conversion
        • Corporate Statement Reconciliation
        • Strategic Planning
      • Business Services
        • CUBG Webinars and Training
        • CUBG Website
      • Item Processing
        • Overview and Benefits
        • Member Share Drafts
        • Corporate Share Drafts
        • Money Orders and Cashier Drafts
        • Check Collection and Remote Deposit Capture
        • Image Delivery of Deposit Return Items
      • Transaction Deadlines
      • Training/Service Deadlines
    • Close
Consulting Services
Let VolCorp help you plan, direct, and control your credit union’s future.

ACH Audits and Risk Assessments

Let our Accredited ACH Professionals handle your ACH Audit and Risk Assessment. We’ll provide a detailed report of findings as well as recommendations for improvement. And if we conduct both at the same time, you’ll qualify for a discounted price.

 

ACH Audit

Your ACH Audit must be completed no later than December 31st each year. Our audit experts will complete your audit in accordance with the requirements in Appendix Eight of the NACHA operating rules. We’ll review your operating procedures and internal controls, as well as your balancing and reconciliation functions, and provide you with a written report with findings and recommendations.

We also offer ACH staff training and assistance with developing your ACH procedures to help your processes run smoothly now and in the future.


ACH Risk Assessments

Your credit union’s ACH Risk Assessment must also be completed every year, and our professionals can take care of this for you as well. And just like your ACH Audit, we’ll provide you with a detailed report and any recommendations for improvement.

Your ACH Risk Assessment includes the following:

  • Determining the effectiveness of your management’s planning/oversight of ACH activities
  • Evaluating the adequacy of your operating processes and internal controls
  • Determining the adequacy of enterprise-wide compliance with your policies and procedures related to ACH processing
  • Evaluating originator underwriting standards, establishment of exposure limits, and review of high-risk activities
  • Evaluating the effectiveness of your business continuity program
  • Reviewing your relationships and controls with third party service providers
For more information about ACH Audits and Risk Assessments, contact Marketing at (800) 470-3444, or (615) 2332-7900, Ext. 3 or email marketing@volcorp.org or Susan Owen, Senior Consultant, at 615-500-1699.
More Consulting...
  • ACH Audits and Risk Assessments
  • BSA Audits
  • CECL Solution
  • Charter Expansion or Conversion
  • Corporate Statement Reconciliation
  • Strategic Planning
 


VolCorp Logo
Volunteer Corporate Credit Union
2460 Atrium Way, Nashville, TN 37214
(615) 232-7900, (800) 470-3444
After Hours Support: (615) 232-7977
Investments: (800) 470-3444, Ext. 2
Email SignupVolCorp Design
VolCorp OnlineJoin VolCorp
VolCorp Logo
Volunteer Corporate Credit Union
2460 Atrium Way, Nashville, TN 37214
(615) 232-7900, (800) 470-3444
After Hours Support: (615) 232-7977
Investments: (800) 470-3444, Ext. 2
Email SignupVolCorp Design
VolCorp OnlineJoin VolCorp
Ferderally insured by the NCUA. America's Credit Unions

©Copyright 2021 Volunteer Corporate Credit Union. All rights reserved.
Site Designed by VolCorp Design


Pain Points Graphic
How can we make your life easier?   LET US KNOW!