NEW NACHA Rule: Third-Party Sender Registration - Are you in Compliance? 2019
15 May 2019
Webinar
Description
Topics
How to identify and determine if You have a Third-Party Sender Relationship
Defining what a Third-Party Sender is and how this impacts the ODFI
Tips for the ODFI to examine their ACH files to determine if they have a "nested"TPS
Information about your Third-Party Sender needed for registration
Process for the ODFI if they "do NOT"have a Third-Party Sender Relationship
The timing for the ODFI to be in compliance with new Registration Rule
Who should Attend
Third-Party Payment Processors
ACH Operations Staff
ACH Managers
Third-Party Senders
AAP`s - keeping up with changes in ACH Rules and wanting to earn AAP Continuing Education Credits
Electronic Payments Professionals
Banking Managers/ Supervisors
Anyone who wishes to enhance their knowledge of the new rules Company / Business Owners (Originators)
Audit and Compliance Personnel / Risk Managers
Third-Party Service Providers
Past Events
NEW NACHA Rule: Third-Party Sender Registration - Are you in Compliance? 2019 - 15 May 2019, Webinar (84162)
Important
Please, check "NEW NACHA Rule: -Party Sender Registration - Are you in Compliance?" official website for possible changes, before making any traveling arrangements
