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Roles and Relationships – RDFI

Description

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


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.


In this session attendees will:

• Recognize the Role of the RDFI in the ACH Network
• State RDFI warranties and responsibilities
• Identify RDFI relationships


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


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


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.



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