Is there a EFT Compliance checklist available to guide one thru a EFT Compliance Audit?

I would first refer you to the exam guidelines from your primary regulator. This will give you info you need as to questionnaires and workpapers.

Then, for some tools you may easily customize look at the freebies available on my personal Website which include some tips, an XL liability calculator and a checklist for claims reviews.

First published on BankersOnline.com 10/28/02