Understanding & Navigating ACH Rules for ODFIs

June 26, 2012 - Webinar


As an originating depository financial institution (ODFI), your bank warrants all ACH entries it sends into the network and will be held liable for any breaches of the ACH Rules. Are you confident that you understand your bankís responsibilities under the rules? If not, this webinar will be extremely beneficial because it is designed to address two main issues: 1. applying the NACHA Operating Rules (ACH Rules) to origination processing situations, and 2. locating information within the rule book. You will receive an overview of the ACH Rules book layout and review the articles most critical to an ODFIís ACH operations to ensure you understand your bankís compliance responsibilities. Donít forget to bring your 2012 Rule Book!

This event has past the 6 month re-order period, no further orders are being accepted.