Event Details*
Monday, February 03, 2025
On-Demand; 1.2 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $200
Non-Member Price: $350
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’
As an ODFI you take on more liability and responsibilities as an RDFI. Article Two of the Nacha Operating Rules and Guidelines addresses the rights and responsibility of ODFIs. In this informative and detailed session, we will walk through each section of Article Two to make sure you understand all aspects and additional warranties you have when you offer origination services whether it be internally or with your Originators and/or Third-Party Senders.
This session will:
• Walk through Nacha Operating Rules Article Two – Rights and Responsibilities of ODFIs, Their Originators, and Third-Party Senders
• Cover specific provisions for the unique SEC codes
• Address the risks of being an ODFI and how to mitigate them
• Address other Regulations ODFI need to be in compliance with
• Cover the new Nacha Rules that impact ODFIs
Speaker:
•Patty Presta, AAP, NCP, Director, Education, NEACH
*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.
**With the $200 registration, members can register an unlimited number of participants from their organization. All participants must be registered simultaneously. To access this pricing, log in as a member and choose ‘Manage Group Registration for Company.’