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Roles and Relationships – ODFI


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 AAP/APRP CEU Eligible
Learning Level: Beginner

Event Registration**
Member Price: $225.00
Non-Member Price: $325.00

This session will examine the role of the Originating Depository Financial Institution (ODFI) in the ACH Network. It will address what steps an ODFI must take to ensure compliance with the Nacha Operating Rules. ODFI responsibilities will be covered in depth as well as the warranties made by ODFIs when sending Entries out into the Network.

In this session attendees will:
• Recognize the Role of the ODFI in the ACH Network
• State ODFI warranties and responsibilities
• Identify ODFI relationships

Elyssa Morgan, AAP, APRP, Senior Director, Membership, NEACH

• Electronic Banking
• Operations
• Risk/Compliance
• Financial Institutions

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Roles and Relationships-RDFIs

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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