Origination, Risk Management and Third-Party Sender

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Origination

Risk Management

Third-Party Sender

NACHA Adds 9K Third-Party Senders, Expands ACH Payments

PYMNTS

MARCH 5, 2018

NACHA , the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline. 29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal.

Third-Party Sender

Third-Party Sender NACHA ACH Credit Union

Securing The Speed Of Securities Transactions

PYMNTS

FEBRUARY 9, 2017

Since the 2016 Payments conference, Stone said that his bank has been “enhancing our risk management capabilities associated with ACH processing. We have a growing Third-Party Sender portfolio that we monitor closely, and that has us focused on getting ready for the Third-Party Sender registration rule.”.

Reg E

Reg E Security Transactions Third-Party Sender

Payments Space

NACHA Adds 9K Third-Party Senders, Expands ACH Payments

Securing The Speed Of Securities Transactions

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