Electronic Resources License: Included
Available for immediate download If your institution is considering offering ACH Origination Services to a new Third-Party Sender, this interactive tool available on CD, is a must. Designed for ODFIs to provide to prospective Third-Party Senders after the application process, this fillable PDF collects information about the Third-Party Sender’s activities and necessary Risk Management practices. Imperative information such as for which companies the Third-Party is originating, anticipated files, frequencies and values, as well as the training, business continuity plans and security practices of the Third-Party is clearly summarized for the ODFI. The tool can be cobranded by the ODFI and allows for easy completion as responses are completed by selecting yes or no and/or completing simple text fields.