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.’
We tend to think that the ODFI bears most of the warranties, responsibilities and risk in the ACH Network. That may be true to some aspect. However, RDFIs still need to understand its role in the ACH Network. Article Three of the Nacha Operating Rules and Guidelines addresses the rights and responsibility of RDFIs. In this informative and detailed session, we will walk through each section of Article Two to make sure you understand all aspects and warranties of the Nacha Rules. This is a crucial session for any new employees and a great refresher for even your AAPs.
This session will:
• Walk through Nacha Operating Rules Article Three – Rights and Responsibilities of RDFIs and Their Receivers
• Address the risks of being an RDFI and how to mitigate them
• Address other regulations RDFIs need to be in compliance with
• Cover the new Nacha Rules that impact RDFIs
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.’