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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 …
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by …
Registration will open soon All payment industry stakeholders are invited to join us for this two-day virtual symposium. Courses are taught by leading payment industry attorneys who will provide you with the knowledge you need to protect your clients and …