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
None at this time.