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Nested TPS Changes in the Risk Management Portal Available August 1

Originating Depository Financial Institutions (ODFIs) are currently required to identify their Third-Party Senders to Nacha. On September 30, 2022, a new Nacha Rule takes effect concerning those Third-Party Senders that have Nested Third-Party Senders. Nacha is giving ODFIs that are ready a two-month head start on compliance with this new rule! Starting August 1, the ability to make those identifications will be available in the Risk Management Portal. Nacha sent an explanatory email with complete instructions on Monday, August 1, to all ODFIs that have registered TPS's in the Risk Management Portal.