ACH Origination and ODFI Basics Workshop (In-Person - Minnesota)
Date/Time
7/17/2024
9:00 AM - 3:00 PM Central
9:00 AM - 3:00 PM Central
Event Registration
Event Type(s)
In-Person Event
Event Description
As an Originating Depository Financial Institution (ODFI), you shoulder a substantial number of warranties within the ACH Network. Are you well-versed in what these warranties entail and the liabilities that come with sending ACH Entries?
Join us as we discuss a wide range of important topics, including an overview of ACH Network participants, the fundamental rights and responsibilities of ODFIs, ACH origination agreement requirements, Third-Party Sender obligations, authorization requirements, Standard Entry Class Codes, effective risk management practices, and more. Whether you are new to ACH origination, serve as a backup, or you are just looking for a refresher, this workshop is for you.
Join us as we discuss a wide range of important topics, including an overview of ACH Network participants, the fundamental rights and responsibilities of ODFIs, ACH origination agreement requirements, Third-Party Sender obligations, authorization requirements, Standard Entry Class Codes, effective risk management practices, and more. Whether you are new to ACH origination, serve as a backup, or you are just looking for a refresher, this workshop is for you.
Location
Details
Speaker(s): UMACHA's Education Team
Cost: $275/$550 (Member/Non-Member)
Cost in Education Club Tokens: 4 tokens
Continuing Education Credits: 6.0 AAP/APRP CECs
Policies related to Registrations, Cancellations, Photo Usage, and Sales & Use Tax: Please visit our Services Policies webpage for more information.
Cost: $275/$550 (Member/Non-Member)
Cost in Education Club Tokens: 4 tokens
Continuing Education Credits: 6.0 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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