Compliance Resources for Third-Party Senders
EPCOR Has the Resources to Help You Meet the New Requirements of the Third-Party Sender Rules Changes
Third-Party Sender ACH Audit Service & Risk Assessment Services
Leverage our payments experts to meet your requirements to conduct an annual ACH Audit or periodic Risk Assessment and gain actionable insight into compliance, efficiency, risk management and more.
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Customizable Third-Party Consulting Services
Enlist our payments experts for help with understanding your compliance requirements, enhancing your risk management program, increasing efficiencies and more.
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Third-Party Sender ACH Audit & Risk Assessment Workbooks
If you prefer to conduct your own ACH Audit and Risk Assessment, our helpful workbooks will guide you through the process, document your level of compliance and provide a report of findings.
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EPCOR Membership for Third-Party Senders
Consider becoming an EPCOR member for ongoing assistance with payments compliance covering all payments channels – not just ACH! Membership includes Members-only pricing for services, access to EPCOR Industry Update webinars, a private Knowledge Community, our toll-free helpline for answers to ongoing payments questions and more!
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Are You a Third-Party Sender with Nested Third-Party Relationships?
See the ODFI Resources section of this page for resources to help ensure your clients are aware of new rules and maintain compliance.
Compliance Resources for ODFIs
Third-Party Sender Communication Toolkit
Inform your Third-Party Senders on new ACH Rules and compliance responsibilities and the resources available to them by downloading our toolkit in the EPCOR Knowledge Community. Toolkit includes:
- Newsletter article
- Sample letter/email copy
- Ad for website/social media
- Sample social media messaging
Download Toolkit
Sample Agreements and Tools for ODFIs
As you work to update your agreements, policies and procedures to comply with the new rules, consider our fillable/customizable sample documents available for individual purchase or as part of your Electronic Resources License subscription.
Customizable Consulting Services for ODFIs
Enlist our payments experts for help with understanding your compliance requirements, identifying Third-Party Sender and Nested Third-Party Sender relationships, building out your Third-Party Sender program, enhancing risk management program and more.
ODFIs – Don’t forget to register Nested Third-Party Sender relationships in Nacha’s Risk Management Portal.
Watch our Did You Know video to learn more.