News Rules & Regulations Grace Period Ending to Comply with Nacha Rule 2/22/2023 Nacha will begin enforcing the Nested Third Party Sender rule on March 31, 2023. Are you ready? Read more Tags: Compliance, ACH, Rules, Audit, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ACH Network, rules updates, Nacha, ACH Rules, Nacha Rules, ePayAdvisors
News Rules & Regulations Audit & Compliance ePayAdvisors Helps Manage Third-Party Risk 10/12/2022 Nacha has been incrementally addressing third-party risk management with changes to their Operating Rules and Guidelines over the last five years, and... Read more Tags: Risk Management, TPS, TPSP, Risk Assessment, Third Party, Third-Party, Third-Party Sender, ePayAdvisors, Third-Party Service Provider
News Rules & Regulations Audit & Compliance Nested TPS Changes in the Risk Management Portal... 8/3/2022 Originating Depository Financial Institutions (ODFIs) are currently required to identify their Third-Party Senders to Nacha. On September 30, 2022, a new... Read more Tags: Compliance, ACH, Risk Management, Risk Mitigation, Originators, Origination, TPS, TPSP, Audit, Third Party, Third-Party, Third-Party Sender, ACH Operations, ACH Network