From A to Z: Basics of an ODFI
Date/Time
2/22/2024
10:00 AM - 11:30 AM Central
10:00 AM - 11:30 AM Central
Event Registration
Event Type(s)
Webinar
Event Description
Join us as we delve into the fundamental responsibilities of an Originating Depository Financial Institution (ODFI). This session explores concepts that are relevant to all ODFIs, including warranties made when originating Entries into the ACH Network, Reversal and Notification of Change obligations, the ACH return flow, and direct reporting requirements with Nacha. This session also introduces the concept of Third-Parties, including both Third-Party Senders and Nested Third-Party Senders.
Location
Setting: Live Virtual
Webinar
Webinar
Details
Speaker(s): UMACHA’s Education Team
Cost: $225/$450 (Member/Non-Member)
Cost in Education Club Tokens: 3 tokens
Continuing Education Credits: 1.8 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
Cost: $225/$450 (Member/Non-Member)
Cost in Education Club Tokens: 3 tokens
Continuing Education Credits: 1.8 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
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