Third-Party Sender Registration - Are you in Compliance?

Overview:

The ODFI is responsible for the registration process for any Third-

Party Senders and nested TPS; registration is also necessary even if 

there is no TPS relationship.

Why should you Attend:

The registration process will promote consistent customer due 

diligence among all ODFIs, and serve as a tool to support NACHA's 

continuing efforts to maintain ACH Network quality.

Areas Covered in the Session:

Defining what a Third-Party Sender is and how this impacts the 

ODFI

How to identify and determine if You have a Third-Party Sender 

Relationship

Information about your Third-Party Sender needed for registration

Who Will Benefit:

ACH Operations Staff

Third-Party Payment Processors

Third-Party Senders

ACH Managers

Event Fee: One Dial-in One Attendee Price: US $150.00

Contact Detail:

Compliance4All DBA NetZealous,

Phone: +1-800-447-9407

Email: compliance4all14@gmail.com

Speaker Profile:

Donna K Olheiser , AAP, is the vice president of Education Services and founder of Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years’ training experience. She has designed and facilitated over 100 training sessions each year with her expertise being the rules for companies 

and financial institutions when processing electronic payments.