NEW NACHA Rule: Third-Party Sender Registration - Are you Prepared?

Donna K. Olheiser

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NEW NACHA Rule: Third-Party Sender Registration - Are you Prepared?

"NEW NACHA Rule: Third-Party Sender Registration - Are you Prepared?" - This course is approved by NASBA (National Association of State Boards of Accountancy). Attendees of Live Webinar are eligible for 1.8 CPE credit up on full completion of the course.

Learn what a Third-Party Sender (TPS) is and how this impacts you. Take this training to understand how to determine if you have a Third-Party Sender relationship, the initial, basic registration information to submit to NACHA and the additional registration requirements if requested.

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 in the Webinar:

  • Defining what a Third-Party Sender is and how this impacts the ODFI
  • How to determine if You have a Third-Party Sender Relationship
  • Information to have ready about your Third-Party Sender by Sept 2017
  • Tips for the ODFI to determine if they have a “nested” TPS
  • Timing for the ODFI to be in compliance with new Registration Rule
  • Process for the ODFI if they “do NOT” have a Third-Party Sender Relationship

Learning Objectives:

  • 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
  • Describe additional registration requirements upon NACHA’s request

Who Will Benefit:

Financial Institutions, ACH Operations Departments, Audit Departments (within financial institutions), Third-Party ACH Processers. Target personnel include:

  • ACH Operations staff
  • Third-Party Payment Processors
  • Third-Party Senders
  • ACH Managers
  • Electronic Payments Professionals
  • AAP’s – keeping up with changes in ACH Rules and wanting to earn AAP Continuing Education Credits
  • Anyone who wishes to enhance their knowledge of the new rulesCompany / Business Owners (Originators)
  • Banking Managers/ Supervisors
  • Third-Party Service Providers
  • Audit and Compliance Personnel / Risk Managers
Webinar Events
Live -Coming soon!

Training CD-DVD

Physical CD-DVD of recorded session will be despatched after 72 hrs on completion of payment

Recorded video

Recorded video session

Speaker: Donna K. Olheiser,

Donna K Olheiser, AAP, is the Vice President of Education Services and founder for Dynamic Mastership, LLC. She is an enthusiastic and energetic Certified Master Trainer with over 14 years experience, she designed and facilitated over 150 training sessions each year with her expertise being the Rules for companies and financial institutions when processing electronic (specifically ACH) payments, then scheduling the events to facilitate/deliver the material through a variety of venues (webinars, tele-seminars, in-person workshops, including regional and national conferences). Donna is also is an experienced Project Manager managing education programs for organizations processing electronic payments and developing personalized training programs for financial institutions. Donna has over 23 years of experience in the financial services industry which includes 9 years experience as the Education Service Director at a Regional Payments Association (RPA), where she managed and facilitated the entire Education program for nearly 800 financial institution members. Prior to that, Donna spent 14 years in various departments with the Federal Reserve Bank of Minneapolis and also holds the Accredited ACH Professional (AAP) designation (achieved in 2004). Donna's extensive knowledge, enthusiasm and passion for transferring payment processing knowledge using the adult learning theory is remarkable and has helped many payment professionals perform daily operational tasks including exception processing while remaining compliant with the NACHA Operating Rules. She uses scenarios and examples to bring the learning home, easy to comprehend and apply to real-life day-to-day ACH processing. Donna's ability to engage the learner through the entire training event helps the adult learner apply what they've learned during and after each training session. If you have not attended a session with Donna, you should add at least one session to your "to-do list" in 2015, definitely worth your investment!

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