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With the release of the updated Code imminent, and further changes possible in 2024, FCOs, accountants, and auditors should prepare to adjust their compliance strategies to ensure that the transition to the new regime takes place as smoothly as possible. Requirements for an Audit & Assurance Policy (AAP) and company Resilience Statement.
The third phase, which will usher in faster ACH credit funds availability, is on track to occur in March 2018. NEACH also offers test preparation assistance to help members get certified as an Accredited ACH Professional (AAP) or a National Check Professional. local time after Same Day ACH Phase One rolled out in September 2016.
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