Event Registration - Upper Midwest ACH Association
ACH Origination and ODFI Basics Workshop (In-Person - Minnesota)
7/17/20249:00 AM - 3:00 PM CST
Location: TBD, Brooklyn Park, MN 55428
Registration ends on 7/12/2024
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.
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.