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Identifying, Registering & Auditing Third-Party Senders


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 Course 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

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