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Rules, Roles, and Responsibilities of RDFIs
$450.00 USD

Recording Date(s): July 23, 2024

Cost in Education Club tokens: 3 tokens

Speaker(s): UMACHA’s Education Team

Length: 90 minutes

Description: Receiving Depository Financial Institutions (RDFIs) play a critical role in ensuring the ACH Network continues to operate effectively. During this session, we explore RDFIs' posting requirements when processing ACH credit and debit Entries (including how timing requirements differ for debits compared to credits). The session also includes discussion about obligations regarding prenotifications, commercial reclamations, stop payments, ACH disputes, and other types of exceptions.

Important Note: This content is part of the 2024 Accredited ACH Professional (AAP) Exam Prep Series and may therefore include references to other webinars in the series, as well as study resources provided by Nacha for those enrolled in the AAP Exam.​


Continuing Education Credits: 1.8 AAP/APRP CECs

Additional Information:
  • ​Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file.  Each PDF will contain a link to view the purchased webinar(s).  Access to the recorded webinar(s) is limited to 60 days following the purchase.
  • UMACHA is required to collect Sales & 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.





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Tags: Accreditation - AAP, ACH, RDFI