Third-Party Senders & The ACH Network Implementation Guide - Digital Access (Product Unavailable for Purchase)

Format: Electronic; Third Party Senders and the ACH Network is designed primariy for use by ODFIs and those Third Party Service Providers that act in the specific role of Third Party Senders.  It provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third Party Service Provider, acting as a Third Party Sender, is involved in the origination of transactions through the ACH Network.  This edition reflects the latest NACHA Operating Rules changes, offers real-world examples of Third Party Sender relationships, and includes sound business practices, risk management topics and a checklist of issues to be addressed by ODFIs, Originators and Third Party Senders in processing agreements.