Details
 

March 4, 2022

Complimentary Power Hour - Excused Delay, OFAC and Third-Party Sender Registration

11:00 am ET/ 10:00 am CT

For our first quarter Power Hour, we'll focus on three topics that always lead to questions:

  • Excused Delay
    • Always a popular question around this time of the year.  Can I claim it if our system or data line goes down?  How do I claim "Excused Delay"? 
  • OFAC Screening
    • We'll review the OFAC screening requirements and answer the eternal question, "Can I memo-post and then screen our IATs?"
  • Third-Party Sender (TPS) Registration
    • We explain what a TPS is and isn't, the requirement for registration in the Nacha Risk Management Portal and the NEW requirement regarding Nested Third-Party Senders

Join us to get these and other questions answered!

 

Time: 11:00 am ET, 10:00 am CT

 

AAP / APRP credits 1.2

 

Members Only 

 

Click Here to Register!

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 03/04/2022 03/04/2022 true America/Detroit Complimentary Power Hour - Excused Delay, OFAC and Third-Party Sender Registration For our first quarter Power Hour, we'll focus on three topics that always lead to questions: Excused Delay Always a popular question around this time of the year.  Can I claim it if our system or data line goes down?  How do I claim "Excused Delay"?  OFAC Screening We'll review the OFAC screening requirements and answer the eternal question, "Can I memo-post and then screen our IATs?" Third-Party Sender (TPS) Registration We explain what a TPS is and isn't, the requirement for registration in the Nacha Risk Management Portal and the NEW requirement regarding Nested Third-Party Senders Join us to get these and other questions answered!   Time: 11:00 am ET, 10:00 am CT   AAP / APRP credits 1.2   Members Only    Click Here to Register! ----

August

Thu
18
2022
August 18, 2022

Card Dispute Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

Thu
25
2022
August 25, 2022

Faster and Emerging Payments Q3 - Open Banking: The Emergence of Instant Payments

11:00 am ET/ 10:00 am CT

Virtual

Tue
30
2022
August 30, 2022

ACH Origination - Inside Your House

11:00 am ET / 10:00 am CT

Webinar

Tue
30
2022
August 30, 2022
1:00-2:00PM

A Nacha Webinar: FedNowSM & the Implications of New Amendments to Regulation J

1:00 pm - 2:00 pm ET / 12:00 pm - 1:00 pm CT

September

Fri
9
2022
September 9, 2022

Complimentary Power Hour - Identifying Third-Party Sender Relationships

11:00 am ET/ 10:00 am CT

October

Thu
6
2022
October 6, 2022

MasterCard Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
12
2022
October 12, 2022

RDC/Check - UCC and Reg CC Warranties & Indemnities

11:00 am ET / 10:00 am CT

Webinar

Tue
18
2022
October 18, 2022

Government Payments Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

Thu
20
2022
October 20, 2022

Visa Transaction Flow and Rules

11:00 am ET / 10:00 am CT

Webinar

Wed
26
2022
October 26, 2022

High-Risk Transactions

11:00 am ET / 10:00 am CT

Webinar

November

Thu
3
2022
November 3, 2022

Faster and Emerging Payments Q4 - Topic TBD

11:00 am ET/ 10:00 am CT

Virtual

Tue
8
2022
November 8, 2022

Fraud Cliff Notes - Virtual Session

10:00 AM CST / 11:00 AM EST

Virtual Session

Thu
10
2022
November 10, 2022

ACH Boot Camp

10am-3:30pm ET / 9am-2:30pm CT

Virtual Session

Wed
16
2022
November 16, 2022

Vendor Management & Third-Party Relationships

11:00 am ET / 10:00 am CT

Webinar

December

Fri
9
2022
December 9, 2022

Originator Education - Complimentary Power Hour - Members ONLY!

11:00 am ET/ 10:00 am CT

Tue
13
2022
December 13, 2022

So You Want to Be an NCP?

11:00 am ET/ 10:00 am CT

Thu
15
2022
December 15, 2022

Originator Responsibilities

11:00 am ET / 10:00 am CT

Webinar