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June 7, 2019

ODFI / RDFI Workshop

9:00 a.m. - 4:00 p.m. (Central)

UMACHA Office - Brooklyn Park, MN

ODFI /RDFI Workshop

Originating Depository Financial Institutions (ODFIs) and Receiving Depositary Financial Institutions (RDFI’s)  carry significant number of warranties within the ACH network. 

Are you new to ACH?  Do you have responsibility for managing new ACH Originators?  Do you know all of the warranties and liabilities your FI carries based on your ACH program?  Are you sending ACH Entries?  Do you return ACH entries? 

Whether you are in treasury or operations this workshop will cover everything you need to know as an ODFI or RDFI to protect your institution and your Originators. Everything from processing ACH files to educating Originators, from reviewing agreements to obtaining authorizations, and everything in between.

Who Should Attend?
Everyone

Qualifies for up to 6.6 AAP and APRP Continuing Education Credits

 

Pricing Information*:
Members $250 | Non-Member $500

Click Here to Register

Review our current Education Schedule

 

**Click here to learn more about the Education Club

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2019-06-07 2019-06-07 America/Detroit ODFI / RDFI Workshop ODFI /RDFI Workshop Originating Depository Financial Institutions (ODFIs) and Receiving Depositary Financial Institutions (RDFI’s)  carry significant number of warranties within the ACH network. Are you new to ACH?  Do you have responsibility for managing new ACH Originators?  Do you know all of the warranties and liabilities your FI carries based on your ACH program?  Are you sending ACH Entries?  Do you return ACH entries? Whether you are in treasury or operations this workshop will cover everything you need to know as an ODFI or RDFI to protect your institution and your Originators. Everything from processing ACH files to educating Originators, from reviewing agreements to obtaining authorizations, and everything in between. Who Should Attend?Everyone Qualifies for up to 6.6 AAP and APRP Continuing Education Credits   Pricing Information*:Members $250 | Non-Member $500 Click Here to Register Review our current Education Schedule   **Click here to learn more about the Education Club UMACHA Office - Brooklyn Park, MN