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ACH Exception Handling for ODFIs


Event Details*
Thursday, April 01, 2021
On-Demand; 1.2 AAP/APRP CEU Eligible

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

Session Description:

Yikes! There’s an exception item from your Originator! What do you do now? This session is an in-depth exploration of the ACH exception process from the view of the ODFI and the Originator. Improper handling of exception items may lead to losses or major compliance violations for the ODFI. This session will review obligations of origination, review the exception process and review common and uncommon exceptions.

Attendees will leave the session with an understanding of:

  1. The ODFI's handling of Originator exception items,
  2. An understanding of an Originator's responsibilities,
  3. Proper handling of exception items.
Sandy Cinelli, Senior Director, Education, NEACH

This session is ideal for those with responsibilities in: 
  • ACH processing
  • Operations/Deposit Operations
  • Electronic Banking
  • Cash Management
You might also like:
  • All On Board! Payment Onboarding
  • How to Talk to Your Originators 
*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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