Sharing knowledge. Creating peace of mind.
$700.00 USD
Cost in Education Club tokens: 12 tokens

Recording Date: February 26, 2025

Speakers: UMACHA’s Education Team

Length: 5 hours

Continuing Education Credits: 6.0 AAP/APRP CECs

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.

Additional Information:
  • Upon completion of the purchase, the purchaser will receive an email containing a link 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 date of purchase.
  • For addition information regarding sales and use tax, please visit our Services Policy page.
  
Tags: ACH, Full-Day Event, ODFI, Risk, Third-Party Sender