New ACH Rules: Third-Party Sender Roles and Responsibilities

ACH expert Kimberly Ellis will discuss these rule changes and the impacts to ACH participants, specifically ODFIs, Originators, and Third-Party Senders. You will learn how to adapt in time for the new rules to take effect.

What You Will Learn

  • How does ACH define Third-Party Senders?
  • Who are Nested Third-Party Senders?
  • What are the ACH risk management requirements?
  • What processing flow must ACH entries follow?
  • What is the Chain of Agreement for ACH participants?
  • What are the Nacha requirements for Third-Party Sender registration?
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INFORMATION
Training Overview

New ACH rules are coming! Discover how to handle third-party senders differently.

Nacha approved new rules affecting Third-Party Senders effective in September 2022. You need to understand the changes to update policies and practices in your institution.

  • How does ACH define Third-Party Senders?
  • Who are Nested Third-Party Senders?
  • What are the ACH risk management requirements?
  • What processing flow must ACH entries follow?
  • What is the Chain of Agreement for ACH participants?
  • What are the Nacha requirements for Third-Party Sender registration?
Recommended Audience
Who Should Attend?
  • ACH operations management and staff
  • Treasury management professionals
  • Internal auditors
  • Operations managers
  • Operations training staff
  • Backup operations staff
  • ACH management and staff
  • Information technology staff
  • Compliance officers
  • ACH auditors
What's included
Training includes
  • Certificate of Attendance
  • All resources and training materials
About

Expert Presenter

Kim Ellis
  • Director of Education at UMACHA
  • 17 years of banking experience, focusing on deposit operations and compliance management AAP
  • Works with business customers in the community bank market
  • Provides assistance and support for ACH and cash management services