Third-Party Senders & The ACH Network: Implementation Guide
Third-Party Senders & The ACH Network: Implementation Guide
Third-Party Senders & the ACH Network is designed primarily for use by ODFIs and those Third-Party Service Providers that act in the specific role of Third-Party Senders. This publication provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Service Provider, acting as a Third-Party Sender, is involved in the origination of transactions through the ACH Network. This third edition reflects the latest Nacha Operating Rules changes, offers real-world examples of Third-Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators, and Third-Party Senders in processing agreements.

Date Published: Q4 2022
Update Cycle: As Needed
Format: Print
Audience: ACH Operations, Risk Management
Delivery Method: Mail
Item Number: 511
Discounted member price: 60.00
99.00
You could save: 39.4%

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