Details
September 26, 2017
1:00PM - 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
Add to Calendar
aCLuDhaqizCaPxAftmqF167204
09/26/2017 01:00 PM
09/26/2017 02:30 PM
false
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
----