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NEW! Third-Party Senders – What Are My Requirements?
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NEW! Third-Party Senders – What Are My Requirements?

Tuesday, October 17, 2017
2:00 pm - 3:00 pm
If you are a Third-Party Sender, think you might be acting as a Third-Party Sender, or an ODFI that offers origination services to a Third-Party Sender then this session will answer all of your questions. It will help you to identify Third-Party Senders and dive deeper into the NACHA Operating Rules requirements for Third-Party Senders. This session will talk about audit requirements, record retention, agreement language and the upcoming registration requirement for Third-Party Senders.
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