Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar training seminars presented by Online Compliance Panel register now on FindaSeminar.com
findaseminar logo balls FindaSeminar.com
event search registration and marketing services since 2002
Advanced Search
 
 

** NOTE: All April seminars are live Virtual or Online click to view events.

Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar  
 Email information about this seminar Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar by Online Compliance Panel to yourself your manager or associates Email this event... View and register for other training seminars like Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar by Online Compliance Panel on FindaSeminar.com Find similar training.. Find and register for other training seminars by Online Compliance Panel on FindaSeminar.com Other seminars from Online Compliance Panel

By:

Online Compliance Panel   

For:

ACH Operations Departments and staff, Compliance Officers (Auditors), ACH Managers, Electronic Payments Professionals

Cost:   
see Registration info for seminar cost, group discount etc.

Seminar Summary:

In this 90-minute session, the different types of Third-Parties will be addressed. Third-Party Service Provider and Third-Party Sender and the difference between the two will be identified to help the ODFI in determining if they have a Third-Party Sender relationship. The ODFI is required, with this new Rule, to register any Third-Party Sender relationship or even if there is no relationship, registration is still necessary. (see full course description)
 

 Seminar / Training class dates & locations

 
 SORT RESULTS BY:

 DATE

LOCATION

SELECTED VENUE DETAILS

Facility Name: 
Address:





Registration Information:

Event cost:  $USD

class times and cancellation policy

 
 




 From 
 To 
 Click to register by Register by fax for Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar training seminar Register by mail for Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar training seminar Register by phone to attend Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar training seminar

Print payment approval request form Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar training seminar

Pre-Registration questions? Find answers in our registration FAQ or Request information about upcoming training seminars workshops and conferences in   and other cities listed on FindaSeminar.com Submit a support request

 
 

 

share this page 

print the agenda print agenda for the Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar seminar

 

 

Training Course Syllabus:


Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar

Attend this session to hear suggestions on how the ODFI can perform their due diligence to determine whether they have a Third-Party Sender relationship and register with NACHA accordingly beginning Sept 29, 2017.

Objectives of the Presentation


Identify ways in which the ODFI can perform due diligence to determine "if" they have a Third-Party Sender relationship
Outline details on how to determine if there is a "nested" Third-Party Sender
Provide the implementation period, provided by NACHA to submit initial registration information or to provide statements that the ODFIs have no Third-Party Sender customers
Outline timeframe that ODFIs will have to register their Third-Party Sender customers
Define the requirements for the ODFI to provide a limited set of initial, basic registration information for each Third-Party Sender

Why Should you Attend


A NEW Rule was recently approved and will require Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers with NACHA. This Rule becomes effective September 29, 2017.

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.

In order to understand the impact this will make on the different participants (specifically Third Parties) - we need to identify the "Third-Party Sender" - extremely detailed examples will be used to help with this identification (due diligence) process.

Areas Covered


What is a Third-Party Sender and how to determine if you have this type of relationship
What types of Third-Parties are there - to ensure understanding of the different types of Third-Parties
Tips on how to determine if you have a Third-Party Sender (TPS) or "nested TPS" relationship
What the "NEW Rule" means for the ODFI and how to be sure you are in compliance
When can the ODFI begin the registration process and how long is the timeframe to register

Who Will Benefit

ACH Operations Departments and staff, Compliance Officers (Auditors), ACH Managers, Electronic Payments Professionals, AAP's - keeping up with changes in ACH Rules and wanting to earn AAP Continuing Education Credits Anyone who wants to enhance their knowledge of new rules

Seminar Summary:

In this 90-minute session, the different types of Third-Parties will be addressed. Third-Party Service Provider and Third-Party Sender and the difference between the two will be identified to help the ODFI in determining if they have a Third-Party Sender relationship. The ODFI is required, with this new Rule, to register any Third-Party Sender relationship or even if there is no relationship, registration is still necessary. (see full course description)

print this agenda print agenda for the Third-Parties - Who are They, How To Identify Which Third-Party They Are, and What Are Their Responsibilities in the ACH Network? Webinar training seminar

 view dates and locations for this seminar

 

  

 

Custom Search