UMACHA 50 years of guiding payments
ACH Warranties and Indemnities
10:00 AM - 11:00 AM Central
Event Registration
Event Type(s)
Event Description

Regardless of whether you are an ODFI, RDFI, or both, you are making warranties and indemnities to other ACH Network participants every day. This session discusses what a warranty and indemnity are and why you should understand the warranties and indemnities you are making. The session takes a deep dive into the warranties and indemnities regarding ACH authorizations, Notifications of Change, and transactions where an Eligible Source Document (i.e. check) is converted to an ACH debit. Finally, the session wraps up with a discussion on what to do when you are unable to resolve a dispute with another financial institution regarding an asserted breach of warranty. 

Setting: Live Virtual
Speaker(s): UMACHA's Education Team

Cost: $175/$350 (Member/Non-Member)

Cost in Education Club Tokens: 2 tokens

Continuing Education Credits: 1.2 AAP/APRP CECs

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