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
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.
Request a Quote
Third-Party Sender Referral Program for ODFIs
Refer your Third-Party Senders to EPCOR for assistance. For each client who engages with us to conduct an ACH Audit and/or Risk Assessment in 2022, you will receive $50 off your 2023 Audit or Risk Assessment service. Maximum discount of $250.
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.