Home >

Roles and Relationships – RDFI


Event Details*
Monday, April 03, 2023
Webinar; 1.2 AAP/APRP CEU Eligible
Level: Beginner

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

All financial institutions that receive ACH Entries are RDFIs. This session will examine the role of the Receiving Depository Financial Institution (RDFI) in the ACH Network. Covered in the session are the steps an RDFI must take to ensure compliance with the Nacha Operating Rules, as well as what warranties and processing requirements are they responsible for.

Attendees of this session will:
• Recognize the Role of the RDFI in the ACH Network
• State RDFI warranties and responsibilities
• Identify RDFI relationships

Elyssa Morgan, AAP, APRP, Vice President, Membership, NEACH

• ACH Coordinator
• Financial Institutions
• Operations

You might also like:
• Roles and Relationships-ODFIs

*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.

My Registrations

No registrations found.
Association Management Software by MemberSuite
   Core Version: