NEW Rules for Large Originators/TPS and TPSP - Discover the Impacts and Compliance Requirements

Donna K. Olheiser

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Details on the recently approved amendments to the existing ACH security framework and how they affect the TPSP, TPA, and Originators. The implementation will take place over a 2-phased process, starting with the largest Originators and TPSP/TPS and ending with large Originators and TPSP/TPS based on the volume of ACH transactions. Challenges that may be encountered will be discussed as Originators and TPSP/TPS prepare for this addition to the existing ACH security framework. Included will be the ODFI’s responsibility to ensure the Originator and TPSP/TPS follow this new Rule.

Why Should You Attend:

With the change to the NACHA Operating Rules and the addition of additional security framework requirements, you need to be up-to-date on what is expected for the larger Originators and Third Party Service Providers [TPSP] (including Third-Party Senders [TPS]).

As a financial institution, you have Originators, do you know what their ACH volume is in 2019 and/or 2020? This new Rule requires changes to the existing security framework for the larger Originator and TPSP/TPS.

This is being implemented over a 2-phase approach, one is effective in June 2020 and the second in June 2021 based on ACH transaction volume.

In addition, Originators and TPSPs covered by the rule would be required to attest compliance to their ODFI (or other counterparties with whom they have their agreement to originate or transmit ACH entries).

Areas Covered in the Webinar:

  • Details on the recently approved amendment affecting the larger Originators and TPSP/TPS
  • Identify ACH volume guidelines for determining whether Originators, TPSP/TPS need to be compliant in phase 1 or phase 2
  • Define the timeline for Phase 1 and 2 for the implementation of the enhanced ACH security framework
  • List examples of what types of electronic storage containing deposit account information are part of this new requirement
  • Provide suggestions on how to meet compliance requirements

Who Will Benefit:

  • Large Originators (Company / Business Owners)
  • Third-Party Service Providers (TPSP)
  • Third-Party Senders (TPS)
  • Financial Institution Professionals (New/Current Operations Staff)
  • Banking Operations Managers and Staff
  • Compliance and Risk Professionals
  • Treasury Management Professionals
  • Banking Managers/ Supervisors
  • Audit Personnel
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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