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Third-Party Sender ACH Risk Assessment Workbook
This is an electronic publication. It will be available for immediate download after purchase. The 2025 Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the …
Third-Party Senders & the ACH Network
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
Still a Lot More to Come in a Busy Year at Nacha
SAN DIEGO —It’s already been a busy year for Nacha and the ACH Network, but with more than half still to come this is no time to unbuckle your seat belt. “2026 has a lot in store, from new Rules to innovations, making it an especially impressive year,” …
Should an ODFI Ask a TPS for Proof of a Rules Compliance Audit? Here’s Why RMAG Thinks You Should
The Nacha Rules require financial institutions and Third-Party Senders (TPSs) to conduct Rules Compliance Audits and risk assessments of their ACH activities. The Rules also state an ODFI is responsible for all Entries originated through the ODFI, whether …
Should RDFIs Have a Role in Identifying First-Party Fraud?
Nacha members are reporting increasing concerns with first-party fraud impacting both Originating Depository Financial Institutions (ODFIs) and their Originator customers.  In August 2025, Nacha’s Risk Management Advisory Group (RMAG) published an article …