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Nacha Registration Requirements: TPS, Direct Access, Contact Registry

Type: On Demand
Duration: 60 Minutes
Date & Time:

Course #:
Member Fee: $0
Non-Member Fee: $349
Audience: AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Audit, Compliance, Operations, Senior Management


This session focuses on a financial institution's reporting requirements as defined by the Nacha Rules.  Third-Party Sender registration, Direct Access registration, and the newest reporting requirement, the ACH Contact Registry are discussed.  Includes requirements for  registration and timing, and considerations for ensuring registered information is kept up-to-date.