Now that you have identified and registered with Nacha that you have one or many Third-Party Senders (TPS), you must ensure they are performing an annual ACH audit. As an ODFI you carry all the warranties within the Rules, including that your Third-Party Senders are in compliance with the Rules. It is important that you have proof from your TPS that they have completed their annual ACH audit. Join UMACHA for this session on what parts of Chapter 56 are required to be completed by your Third-Party Sender and how to go about educating them and guidance on ways to have the audit be performed.
Who Should Attend?
Qualifies for up to 1.8 AAP and APRP Continuing Education Credits Per Webinar
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UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.