Event Registration - Upper Midwest ACH Association
When online registration has closed, please email info@umacha.org to register.
10:00 AM - 11:30 AM CST
From A to Z: Basics of an RDFI
2/28/202410:00 AM - 11:30 AM CST
Event Description
Join us as we delve into the fundamental responsibilities of a Receiving Depository Financial Institution (RDFI). RDFIs play a critical role in the ACH Network by ensuring funds are posted to the accounts of their Receivers in accordance with the timing requirements set forth in the Nacha Operating Rules. During this session, we will explore the essential rights and responsibilities of each RDFI, including obligations related to exception processing and ACH disputes.