Understanding Third-Party Sender Roles & Responsibilities

When:  Jun 25, 2024
Third-Party Senders have been part of the ACH Network for decades, however, over the last few years, the payments industry has worked to better define their unique role in the network. Join us to better understand Third-Party Senders and their roles and responsibilities as defined by the ACH Rules, including the role of Nested Third-Party Sender Relationships. During this webinar, back by popular demand, we will define the role of third-parties in ACH origination and additional risk they present to the ODFI, differentiate between a Third-Party Service Provider (TPSP), Third-Party Sender (TPS) and Nested TPS, explain the ACH Rules compliance obligations of TPSs and ODFIs with TPS relationships, including upcoming changes, and walk through real-life origination scenarios to identify the third-parties involved.