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The Third Party Sender registry is being created to improve the overall quality of the ACH Network and promote appropriate due diligence among Originating Depository Financial Institutions (ODFIs) processing for Third-Party Senders (TPS).
The new rule will require all ODFIs to register their TPS customers with NACHA, providing the following information regarding each TPS for which the ODFI provides ACH services.
After the initial registration, NACHA may request supplemental information about a TPS regarding any potential risk event. A risk event is defined as “cases in which NACHA believes that a TPS in the ACH network poses an escalated risk of (i) financial loss to one or more Participating (Depository Financial Institutions) DFIs, Receivers or Originators, (ii) violation of the (NACHA) Rules or Applicable Law, or (iii) excessive returns.”
For additional information regarding these rule changes, or to request a copy or access to the latest ACH Rules from PNC, please contact your Treasury Management representative.
Bank deposit, treasury management and lending products and services, and investment and wealth management, and fiduciary services are provided by PNC Bank, National Association, a wholly-owned subsidiary of PNC and Member FDIC. Lending and leasing products and services, including card services and merchant services, as well as certain other banking products and services, may require credit approval.
Read a summary of privacy rights for California residents which outlines the types of information we collect, and how and why we use that information.
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