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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 …
LAS VEGAS —Kindness and civility aren’t just words to Shola Richards. They’re words to live by, which he does every day. In fact, Richards has made it his life’s work to promote kindness and civility—particularly in the workplace—and that theme was front …