Sharing knowledge. Creating peace of mind.
Date/Time
2/24/2026
9:00 AM - 3:00 PM Central
Event Registration
Event Type(s)
Virtual Event
Event Description

As an Originating Depository Financial Institution (ODFI), your organization carries significant responsibilities and warranties within the ACH Network. This full-day workshop is designed to help you understand exactly what those obligations entail and how to effectively manage the associated risks. 

UMACHA’s experts will guide you through the essential components of ACH origination, ensuring you have the knowledge and confidence to fulfill your ODFI role with accuracy and compliance.

Key Takeaways — You’ll Learn How To:

  • Identify the rights and responsibilities of ODFIs under the Nacha Operating Rules

  • Understand ACH origination agreement requirements and Third-Party Sender obligations

  • Apply authorization requirements and Standard Entry Class (SEC) Codes correctly

  • Strengthen your risk management practices for ACH origination

  • Recognize the warranties and liabilities associated with sending ACH Entries

Can’t Attend Live?
That’s okay! By registering for the live session, you’ll receive access to the full recording so you can watch and learn at your convenience.

Location
Setting: Live Virtual
Details
  Members Non-Members
Cost ($) $350 $700
Cost in Education Club Tokens 12 tokens N/A
Continuing Education Credits 6.0 AAP/AFPP/APRP CECs

Please visit our Services Policies webpage for more information on Event Policies.
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