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September 26, 2017
1:00-2:30PM

Identifying, Registering and Auditing Your Third-Party Senders

Webinar

September 26, 2017
1:00-2:30 PM CT
$199 Member/$398 Non-Member

NACHA has just passed a new rule that requires every Originating Depository Financial Institution (ODFI) to either register its third-party sender customer(s) with NACHA, or provide NACHA with a statement that it has no such customers. The Rule becomes effective September 2017. You will take away a clear understanding of how to identify and audit your third-party senders.

This Webinar Covers:

  • How to identify third-party sender relationships
  • Requirements of NACHA’s new registration rule
  • Guidance on the registration process
  • Compliance with NACHA’s third-party sender audit requirement

Who should attend: This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors

AAP Credits

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2017-09-26 13:00:00 2017-09-26 14:30:00 America/Detroit Identifying, Registering and Auditing Your Third-Party Senders September 26, 20171:00-2:30 PM CT$199 Member/$398 Non-Member NACHA has just passed a new rule that requires every Originating Depository Financial Institution (ODFI) to either register its third-party sender customer(s) with NACHA, or provide NACHA with a statement that it has no such customers. The Rule becomes effective September 2017. You will take away a clear understanding of how to identify and audit your third-party senders. This Webinar Covers: How to identify third-party sender relationships Requirements of NACHA’s new registration rule Guidance on the registration process Compliance with NACHA’s third-party sender audit requirement Who should attend: This session is ideal for ACH Operations & Management, Compliance Officers, ACH Auditors ----