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Event Date Wed Sep 18 EDT (about 2 years ago)
Region All

NACHA passed a new rule in 2017 that requires every Originating Depository Financial Institution to either register its third-party sender customers with NACHA or provide NACHA with a statement that it has no such customers. If your financial institution has third-party sender relationships, participating in this webinar will provide a clear understanding of how to ensure that audit requirements are met for them.

ATTENDEE PROFILE: This program is ideal for ACH operations personnel, compliance officers, ACH auditors


2019 Speakers

Michele Barlow
Vice President, WACHA