ACH Origination & ODFI Basics Workshop (Virtual)
Date/Time
2/12/2025
9:00 AM - 3:00 PM Central
9:00 AM - 3:00 PM Central
Event Registration
Event Type(s)
Virtual Event
Event Description
Speaker(s): UMACHA's Education Team
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.
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.
Location
Setting: Live Virtual
Details
| Members | Non-Members | |
| Cost ($) | $275 | $550 |
| Cost in Education Club Tokens | 4 tokens | N/A |
| Continuing Education Credits | 6.0 AAP/APRP CECs | |
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| 2/12/2025 |    |