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. In a press release , NACHA said the rule, which took effect on Sept.

Third-Party Sender 40

Third-Party Sender NACHA ACH Credit Union 40

Fi911

JUNE 9, 2025

DMARC, SPF, and DKIM work together to verify sender legitimacy, but implementation requires careful planning. Financial institutions must balance security with operational needs, particularly for third-party senders like marketing agencies or software vendors. Email gateways need configuration beyond default settings.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

PYMNTS

FEBRUARY 9, 2017

As the NACHA Rules have evolved, so has the concept that the Standard Entry Class can be used to determine how an ACH Entry is handled.” Today, there are 23 Standard Entry Classes, and the NACHA Rules are oriented around them.”. “If NACHA has grown considerably in the past 25 years,” said Stone. “As

Reg E 46

Reg E Security Transactions Third-Party Sender 46

PYMNTS

OCTOBER 13, 2017

As an example, Hennessy noted the recent debut of NACHA’s third-party sender rule, which took effect at the end of September. The rule mandates that financial firms originating ACH transfers must identify and register their third-party sending customers with NACHA.

Risk 46

Risk Consumer Financial Protection Bureau (CFPB) Due Diligence Third-Party Sender 46