NEW NACHA Rule: Third-Party Sender Registration - Are you in Compliance? 2019 is a webinar that covers topics such as:
- 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
NEW NACHA Rule: Third-Party Sender Registration - Are you in Compliance? 2019 is intended for:
- 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
