The Nacha Operating Rules mandate that ODFIs have agreements in place that bind Originators, Third-Party Senders and Third-Party Service Providers to the ACH Rules. Do you understand what these agreements really mean? This session will help to ensure that your financial institution is not exposed to undue risk due to lack of understanding or poorly crafted ACH agreements.
Webinar objectives: ACH Origination agreement requirements, exposure limits, SEC codes, authorizations and commercially reasonable security procedures
This session is ideal for ACH Operations staff, Risk & Compliance staff.