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Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. If you are conducting …
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 …
Top Ways the ACH Network Can Help Consumers, Businesses and Government During the National Emergency
During the current national emergency, the ACH Network is operating normally to process payments for consumers, businesses, and government agencies. There are many impacts to daily life and business operations due to the practice of social distancing and …
TPI Home School is a jam-packed virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Register …
TPI On Campus provides you the opportunity to expand your payments knowledge. Attending TPI On Campus is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution providers seek employees …