As an ODFI, do you understand all of the warranties and liability that your institution is responsible for within the ACH Network? The agreements you maintain with your Originators and Third-Party Service Providers, including Third-Party Senders, are extremely important when determining who is responsible and who is financially liable in the event of an error or fine assessed for non-compliance with the Nacha Operating Rules. In this session, we will discuss the requirements for these agreements and sound business practices for managing them.
Who Should Attend?
Qualifies for up to 1.8 AAP Continuing Education Credits Per Webinar
UMACHA is required to collect Sales and Use tax in addition to Municipal tax (city tax) on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.