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:
- 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
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aCLuDhaqizCaPxAftmqF167204
05/11/2023
05/11/2023
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America/New York
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
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