Identifying Third-Party Sender Relationships
Nacha's Third-Party Sender Registration Rule requires that originating depository financial institutions (ODFI’s) submit and maintain information on every Third-Party Sender with which it maintains a relationship. Identifying Third-Party Sender relationships are also key to ensuring that you have proper risk controls, risk assessments, and agreements are in place. Are you often confused about identifying these important relationships? Join us, as we walk through how to identify a Third-Party Sender and discuss common scenarios involving this relationship.
Areas Covered in this Session:
AAP / APRP credits 1.2
Please note:
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