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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!

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 03/04/2022 03/04/2022 true 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! ----

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