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Content preview: Hi, According to the NACHA Operating Rules, the ODFI takes
on all the warranties and responsibilities for each and every ACH Entry they
transmit into the network, What does this mean? What about the Originator
- What is their Role? Do they have responsibilities and obligations? [...]
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[URIs: webinars-complinace.com]
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Hi,
According to the NACHA Operating Rules, the ODFI takes on all the warranties and responsibilities for each and every ACH Entry they transmit into the network, What does this mean? What about the Originator - What is their Role? Do they have responsibilities and obligations?
This 90-minute information-filled session will include the elements of the ACH Originator-ODFI agreement, why they are needed and the purpose they serve. Included will be identifying Exposure Limits and ensuring that each Originator is in compliance with the NACHA Operating Rules when it comes to the elements within that agreement plus covering all authorization requirements.
This session will identify how to remain in compliance with the NACHA Operating Rules during the transmission of ACH Entries. A "must-attend" session!
Webinar Topic:Compliance with ACH Origination - Do YOU Know what NEEDS to be followed to remain compliant with the NACHA Operating Rules when sending ACH Payments?
Date:Thursday 02 November 2017
Time:
01:00 PM EDT / 10:00 AM PDT
Duration:1.5 hr
Speaker:
Donna K Olheiser
VP Of Education At Dynamic Mastership
Register Now
Attend this webinar to learn:
- Describe the six minimum elements REQUIRED to be in the ODFI-Originator/Third-Party Sender agreement(s)
- Outline the benefits for the Originator to utilize Same Day ACH for their credit (currently) and/or debit (starting Sept 2017) processing
-
Define the UCC 4A Disclosures and what they mean to the Orginator
- Identify (briefly) the different types of ACH transactions and how this affects the authorization requirements
- List the time frames and processes for handling Prenotes, NOC's (COR Entries) and Dishonored Returns
- Illustrate the different ACH Monitoring Rules for the ODFI
Register Now
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