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Subject: ACH Compliance and Origination - ODFI Responsibilities
From: "ComplianceIQ" <trainings@email.complianceiq.com>
To: edward@transocean.com
Date: Thu, 2 Nov 2017 13:08:10 +0000
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 Content preview:  90 Mins live webinar: ACH Compliance and Origination - ODFI
    Responsibilities View the message in a browser window. http://email.complianceiq.com/H/2/v40000015f7cd879dbb48bb06e966f4578/60932040-e84c-4bb0-96ba-93fcd85125f9/HTML
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---=Part.12800e4.a84fbc78deb00458.15f7cd898ba.9823c3479173b05d=-
Content-Transfer-Encoding: quoted-printable
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90 Mins live webinar: ACH Compliance and Origination - ODFI Responsibilitie=
s

View the message in a browser window=2E
http://email=2Ecomplianceiq=2Ecom/H/2/v40000015f7cd879dbb48bb06e966f4578/6=
0932040-e84c-4bb0-96ba-93fcd85125f9/HTML

When: Tuesday, November 7, 2017 | 10:00 AM PST | 01:00 PM EST

Register Here:
http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/609=
32040e84c4bb00000021ef3a0bcc2/60932040-e84c-4bb0-96ba-93fcd85125f9


Description

According to the NACHA Operating Rules, the ODFI takes on all the=20
warranties and responsibilities for each and every ACH Entry they=20
transmit into the network, What does this mean? What about the=20
Originator - What is their Role?  Do they have responsibilities=20
and obligations?=20

Read more
http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/609=
32040e84c4bb00000021ef3a0bcc3/60932040-e84c-4bb0-96ba-93fcd85125f9


Areas covered in the session:

1=2EMinimum requirements in the Originator - ODFI agreement
2=2ETips on setting exposure limits
3=2EObligations of the Originator
4=2EWarranties of the ODFI

http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/609=
32040e84c4bb00000021ef3a0bcc4/60932040-e84c-4bb0-96ba-93fcd85125f9


Who will benefit:

1=2EACH Operations staff
2=2ECompliance Officers (Auditors)
3=2EAnyone who wants to enhance their knowledge of new rules
4=2EAAP's - keeping up with changes in ACH Rules and wanting to earn AAP C=
ontinuing Education Credits

http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/609=
32040e84c4bb00000021ef3a0bcc5/60932040-e84c-4bb0-96ba-93fcd85125f9

Register here:
http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/609=
32040e84c4bb00000021ef3a0bcc6/60932040-e84c-4bb0-96ba-93fcd85125f9


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<td width=3D"65%" class=3D"myn" style=3D"padding-top: 20px; padding-left: =
15px; padding-right: 15px; padding-bottom: 25px; font-family: Helvetica, sa=
ns-serif; font-size: 12px; line-height: 16px; color: #333; vertical-align: =
top;">
<p style=3D"font-size: 13px; font-weight: 600;">Description:</p>
<p style=3D"text-align: justify;">According to the NACHA Operating Rules, =
the ODFI takes on all the warranties and responsibilities for each and ever=
y ACH Entry they transmit into the network, What does this mean? What about=
 the Originator - What is their Role?  Do they have responsibilities and ob=
ligations? <a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879d=
bb48bb06e966f4578/60932040e84c4bb00000021ef3a0bccb/60932040-e84c-4bb0-96ba-=
93fcd85125f9" target=3D"_blank" style=3D"font-size: 12px;"><span style=3D"b=
ackground-color: #ffffff;"> Read More</span></a></p>
<p style=3D"font-size: 13px; font-weight: 600;">Areas Covered in the sessi=
on:</p>
<ul>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Minimum requirements in the Originator - ODFI agreemen=
t</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Tips on setting exposure limits</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Obligations of the Originator</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">NOC (COR Entry) processing-listing timeframes for each=
 step </span><span style=3D"background-color: #ffffff;" data-mce-mark=3D"1"=
> </span><a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb=
48bb06e966f4578/60932040e84c4bb00000021ef3a0bccc/60932040-e84c-4bb0-96ba-93=
fcd85125f9" target=3D"_blank" style=3D"font-size: 12px;"><span style=3D"bac=
kground-color: #ffffff;" data-mce-mark=3D"1"> Read More=2E </span></a></li>
</ul>
<p style=3D"font-size: 13px; font-weight: 600;"><br />Who will benefit:</p=
>
<ul>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">ACH Operations staff</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Compliance Officers (Auditors)</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Anyone who wants to enhance their knowledge of new rul=
es</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">AAP's - keeping up with changes in ACH Rules and wanti=
ng to earn AAP Continuing Education Credits</span><a href=3D"http://email=
=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/60932040e84c4bb0=
0000021ef3a0bccd/60932040-e84c-4bb0-96ba-93fcd85125f9" target=3D"_blank" st=
yle=3D"font-size: 12px;"><span style=3D"background-color: #ffffff;" data-mc=
e-mark=3D"1">  Read More=2E </span></a></li>
</ul>
<span style=3D"background-color: #ffffff;" data-mce-mark=3D"1"><a href=3D"=
http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/6093=
2040e84c4bb00000021ef3a0bcce/60932040-e84c-4bb0-96ba-93fcd85125f9" target=
=3D"_blank"><span style=3D"background-color: #ffffff;" data-mce-mark=3D"1">=
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0px; padding-right: 10px; text-align: center; padding-bottom: 20px; font-fa=
mily: Tahoma; font-size: 13px; line-height: 15pt; color: #000; font-weight:=
 600; background-color: #f9fafb; border-left: 1px solid #dbdbdb; vertical-a=
lign: top;"><br /><br /><a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v400=
00015f7cd879dbb48bb06e966f4578/60932040e84c4bb00000021ef3a0bccf/60932040-e8=
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<p style=3D"text-align: center;"><span data-mce-mark=3D"1"> Tuesday, Novem=
ber 7, 2017 </span></p>
<p style=3D"text-align: center;"><span data-mce-mark=3D"1"> 10:00 AM PST <=
br /> 01:00 PM EST</span></p>
<h1 style=3D"margin-top: 20px; margin-bottom: 20px; width: 100%; height: 1=
px; background: #CCC;"></h1>
<a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e9=
66f4578/60932040e84c4bb00000021ef3a0bcd0/60932040-e84c-4bb0-96ba-93fcd85125=
f9"><img src=3D"https://www=2Ecomplianceiq=2Ecom/Images/Speakers/Thumbnail/=
Home43529dc6-ba67-43af-8e16-7ee49f2b0c9e131238486358261882=2Ejpg" style=3D"=
margin-right: 10px; margin-bottom: 5px;" width=3D"75" height=3D"80" /></a>
<p style=3D"text-align: left; font-weight: normal; font-family: Helvetica;=
 font-size: 12px;"><a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015=
f7cd879dbb48bb06e966f4578/60932040e84c4bb00000021ef3a0bcd1/60932040-e84c-4b=
b0-96ba-93fcd85125f9"><br /><b>Donna K Olheiser</b></a>, AAP, is the vice p=
resident of Education Services and founder of Dynamic Mastership, LLC=2E Sh=
e is an enthusiastic and energetic Certified Master Trainer with over 14 ye=
ars=E2=80=99 experience=2E <a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v=
40000015f7cd879dbb48bb06e966f4578/60932040e84c4bb00000021ef3a0bcd2/60932040=
-e84c-4bb0-96ba-93fcd85125f9" target=3D"_blank"> Read More</a></p>
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adding-bottom: 0px; font-family: Helvetica, sans-serif; font-size: 12px; li=
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> Get your group to attend the webinar at a discounted price call +1-800-49=
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d879dbb48bb06e966f4578/60932040e84c4bb00000021ef3a0bcd3/60932040-e84c-4bb0-=
96ba-93fcd85125f9">Register HERE </a> to receive updates on related trainin=
gs =2E</p>
<h1 style=3D"margin-top: 20px; margin-bottom: 20px; width: 100%; height: 1=
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<td class=3D"title" bgcolor=3D"#2c8fd6" style=3D"padding-top: 10px; paddin=
g-right: 15px; padding-bottom: 10px; padding-left: 15px; font-family: 'Sego=
e UI', 'Helvetica Neue', Helvetica, sans-serif; font-size: 18px; line-heigh=
t: 30px; color: #ffffff; font-weight: 300;">
<p><a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb0=
6e966f4578/60932040e84c4bb00000021ef3a0bcd8/60932040-e84c-4bb0-96ba-93fcd85=
125f9" style=3D"color: #fff; text-decoration: none;" target=3D"_blank"><spa=
n style=3D"font-size: 13px; font-weight: 600;"> 90 Mins Live Webinar</span>=
<br /><span> ACH Compliance and Origination - ODFI Responsibilities </span>=
<br /></a></p>
</td>
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<tr>
<td height=3D"0" style=3D"padding-top: 0px; font-size: 0px; line-height: 0=
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lign: left; border-spacing: 0px; max-width: 100%; width: 600px;">
<tbody>
<tr>
<td width=3D"65%" class=3D"myn" style=3D"padding-top: 20px; padding-left: =
15px; padding-right: 15px; padding-bottom: 25px; font-family: Helvetica, sa=
ns-serif; font-size: 12px; line-height: 16px; color: #333; vertical-align: =
top;">
<p style=3D"font-size: 13px; font-weight: 600;">Description:</p>
<p style=3D"text-align: justify;">According to the NACHA Operating Rules, =
the ODFI takes on all the warranties and responsibilities for each and ever=
y ACH Entry they transmit into the network, What does this mean? What about=
 the Originator - What is their Role?  Do they have responsibilities and ob=
ligations? <a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879d=
bb48bb06e966f4578/60932040e84c4bb00000021ef3a0bcd9/60932040-e84c-4bb0-96ba-=
93fcd85125f9" target=3D"_blank" style=3D"font-size: 12px;"><span style=3D"b=
ackground-color: #ffffff;"> Read More</span></a></p>
<p style=3D"font-size: 13px; font-weight: 600;">Areas Covered in the sessi=
on:</p>
<ul>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Minimum requirements in the Originator - ODFI agreemen=
t</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Tips on setting exposure limits</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Obligations of the Originator</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">NOC (COR Entry) processing-listing timeframes for each=
 step </span><span style=3D"background-color: #ffffff;" data-mce-mark=3D"1"=
> </span><a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb=
48bb06e966f4578/60932040e84c4bb00000021ef3a0bcda/60932040-e84c-4bb0-96ba-93=
fcd85125f9" target=3D"_blank" style=3D"font-size: 12px;"><span style=3D"bac=
kground-color: #ffffff;" data-mce-mark=3D"1"> Read More=2E </span></a></li>
</ul>
<p style=3D"font-size: 13px; font-weight: 600;"><br />Who will benefit:</p=
>
<ul>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">ACH Operations staff</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Compliance Officers (Auditors)</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">Anyone who wants to enhance their knowledge of new rul=
es</span></li>
<li style=3D"text-align: left;"><span style=3D"background-color: #ffffff;"=
 data-mce-mark=3D"1">AAP's - keeping up with changes in ACH Rules and wanti=
ng to earn AAP Continuing Education Credits</span><a href=3D"http://email=
=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/60932040e84c4bb0=
0000021ef3a0bcdb/60932040-e84c-4bb0-96ba-93fcd85125f9" target=3D"_blank" st=
yle=3D"font-size: 12px;"><span style=3D"background-color: #ffffff;" data-mc=
e-mark=3D"1">  Read More=2E </span></a></li>
</ul>
<span style=3D"background-color: #ffffff;" data-mce-mark=3D"1"><a href=3D"=
http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e966f4578/6093=
2040e84c4bb00000021ef3a0bcdc/60932040-e84c-4bb0-96ba-93fcd85125f9" target=
=3D"_blank"><span style=3D"background-color: #ffffff;" data-mce-mark=3D"1">=
<img src=3D"https://www=2Ecomplianceiq=2Ecom/Images/register_now_btn=2Epng"=
 style=3D"margin-top: 20px;" /></span></a></span><br /><br /></td>
<td width=3D"35%" class=3D"myn" style=3D"padding-top: 0px; padding-left: 1=
0px; padding-right: 10px; text-align: center; padding-bottom: 20px; font-fa=
mily: Tahoma; font-size: 13px; line-height: 15pt; color: #000; font-weight:=
 600; background-color: #f9fafb; border-left: 1px solid #dbdbdb; vertical-a=
lign: top;"><br /><br /><a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v400=
00015f7cd879dbb48bb06e966f4578/60932040e84c4bb00000021ef3a0bcdd/60932040-e8=
4c-4bb0-96ba-93fcd85125f9" target=3D"_blank"><img src=3D"https://www=2Ecomp=
lianceiq=2Ecom/Images/register_now_btn=2Epng" style=3D"margin-top: 10px;" /=
></a><br /><br />
<p style=3D"text-align: center;"><span data-mce-mark=3D"1"> Tuesday, Novem=
ber 7, 2017 </span></p>
<p style=3D"text-align: center;"><span data-mce-mark=3D"1"> 10:00 AM PST <=
br /> 01:00 PM EST</span></p>
<h1 style=3D"margin-top: 20px; margin-bottom: 20px; width: 100%; height: 1=
px; background: #CCC;"></h1>
<a href=3D"http://email=2Ecomplianceiq=2Ecom/T/v40000015f7cd879dbb48bb06e9=
66f4578/60932040e84c4bb00000021ef3a0bcde/60932040-e84c-4bb0-96ba-93fcd85125=
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