Details
 

June 7, 2017

Key Components of an ODFI Workshop

9:00 am - 4:00 pm (Eastern)

Hampton Inn - Marquette, MI

Originating Depository Financial Institutions (ODFIs) carry a significant number of warranties within the ACH network.  Do you know what they are and what you are liable for when sending Entries? This workshop will cover everything you need to know as an ODFI to protect your institution and Originators. Everything from educating Originators, to reviewing agreements to obtaining authorizations will be covered. Whether you work in ACH Operations, promote ACH origination or assist with ACH Origination processing, this session provides a great overview for all participants.

Qualifies for up to 6.6 AAP Continuing Education Credits

Who Should Attend?
ODFI, Operations, Treasury, Frontline, Compliance/Audit, Cash Management

 

Pricing Information*:
Members $225 | Non-Members $450

Click Here to Register Online!

 

 

Hotel Information:
Hampton Inn
461 S Lakeshore Blvd.
Marquette, MI 49855

A block of guest rooms have been reserved at the rate of $150 per night. To receive the group rate, make reservations prior to Tuesday, May 23, 2017, or until room block is full.

Reservations by Phone: (906) 228-6001

 

Review our current Education Schedule

 Please email info@umacha.org if you have any dietary restrictions.

*Tax not included. 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.

**Click here to learn more about the Education Club


2017-06-07 2017-06-07 America/Detroit Key Components of an ODFI Workshop Originating Depository Financial Institutions (ODFIs) carry a significant number of warranties within the ACH network.  Do you know what they are and what you are liable for when sending Entries? This workshop will cover everything you need to know as an ODFI to protect your institution and Originators. Everything from educating Originators, to reviewing agreements to obtaining authorizations will be covered. Whether you work in ACH Operations, promote ACH origination or assist with ACH Origination processing, this session provides a great overview for all participants. Qualifies for up to 6.6 AAP Continuing Education Credits Who Should Attend?ODFI, Operations, Treasury, Frontline, Compliance/Audit, Cash Management   Pricing Information*:Members $225 | Non-Members $450 Click Here to Register Online!     Hotel Information:Hampton Inn461 S Lakeshore Blvd.Marquette, MI 49855 A block of guest rooms have been reserved at the rate of $150 per night. To receive the group rate, make reservations prior to Tuesday, May 23, 2017, or until room block is full. Reservations by Phone: (906) 228-6001   Review our current Education Schedule  Please email info@umacha.org if you have any dietary restrictions. *Tax not included. 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. **Click here to learn more about the Education Club Hampton Inn - Marquette, MI
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