Ready, Set, Register: Preparing for Third-Party Sender Registration


Recorded June 8, 2017

Third-Party Senders play an important and valuable role in the ACH Network, but it is important that financial institutions understand and appropriately manage these relationships. NACHA’s new rule on Third-Party Sender Registration becomes effective on Sept. 29, 2017. Under the rule, an Originating Depository Financial Institution (ODFI) will either register its Third-Party Sender customer(s) with NACHA, or provide to NACHA a statement that it has no such customers. This webinar covers the rationale and the requirements of the new rule, as well as an ODFI’s perspective on managing its Third-Party Sender clients and its preparations to provide the registration information. 

Gain Awareness

  • Discover available resources from NACHA to help you identify a Third-Party Sender
  • Get a first look at the features of the new registry
  • Find out what information is needed and when during registration
  • Learn how the new rule and registry will enhance ACH Network risk monitoring to benefit all participants



Michael Herd
Senior Managing Director, NACHA – The Electronic Payments Association
Joe W. Hussey
Managing Director, J.P. Morgan
Danita Tyrrell, AAP
Director, ACH Network Rules Development & Tech Support, NACHA – The Electronic Payments Association

This event qualifies for AAP Credit.


AAP: $225 | DFI: $200 | Member: $250 | Nonmember: $350

Click to view webinar