Details
 

May 11, 2023

Originator Exposure Limits

11:00 am ET / 10:00 am CT

Webinar

Every ODFI is required by the Nacha Operating Rules to perform proper due diligence on all of its Originators and Third-Party Senders to ensure compliance with the Rules. In addition, the ODFI must also:

Join us as we review best practices for each of these requirements.

 

 

AAP/APRP credits 1.2

Live Session

11:00 am Eastern Time/ 10:00 am Central Time

Member Price: $250

 

 

Click here to register

 

Printer-Friendly Version


Add to Calendar aCLuDhaqizCaPxAftmqF167204 05/11/2023 05/11/2023 true Originator Exposure Limits Every ODFI is required by the Nacha Operating Rules to perform proper due diligence on all of its Originators and Third-Party Senders to ensure compliance with the Rules. In addition, the ODFI must also: Assess nature of ACH activity and the risks the activity presents; Establish, implement, and periodically review the exposure limit; and Establish and implement procedures to: monitor the origination and return activity across multiple settlement dates; enforce restrictions within origination agreement regarding approved entries; and enforce the exposure limit Join us as we review best practices for each of these requirements.     AAP/APRP credits 1.2 Live Session 11:00 am Eastern Time/ 10:00 am Central Time Member Price: $250     Click here to register   Webinar