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Payments Education

Third Party Sender Registration - On Demand

Type: On Demand
Duration: 53 Minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $349

Audience: AAP Candidates, ACH Personnel, Payments Personnel, Payments Strategists, Retail/Frontline, Senior Payments Personnel, Audit, AAPs, Operations, Cash Management, Compliance, Credit_Lending, General ACH, Risk, Sales, Treasury, IT Personnel

On September 29, 2017 the new Third-Party Sender Registration Rule becomes effective, which requires every Originating Depository Financial Institution (ODFI) to either register its Third-Party Senders with NACHA, or provide to NACHA a statement that it has no Third-Party Senders.  This webinar will provide participants with an overview of the key components of this new Rule, as we walk through the registration requirements.

 

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.