ODFI Risk Management Guide

Electronic Format

Publisher: UMACHA
Year: 2024

Electronic Publication: The purpose of this guide is to provide an easy to comprehend understanding of the risks of the ODFI (Originating Depository Financial Institution). It is designed to assist users with identifying and mitigating ODFI risk when operating in the ACH environment.

This guide contains the following attachments:

Format: PDF/Word

Stock#: 544  Mfr#: 544

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