9:00 AM - 3:00 PM Central
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:
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Identify the rights and responsibilities of ODFIs under the Nacha Operating Rules
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Understand ACH origination agreement requirements and Third-Party Sender obligations
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Apply authorization requirements and Standard Entry Class (SEC) Codes correctly
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Strengthen your risk management practices for ACH origination
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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.
| Members | Non-Members | |
| Cost ($) | $350 | $700 |
| Cost in Education Club Tokens | 12 tokens | N/A |
| Continuing Education Credits | 6.0 AAP/AFPP/APRP CECs | |
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