Details
 

November 11, 2019
1:00-4:00PM

ODFI Roles & Responsibilities

PacPay, Hawaii In-Person Workshop

Gather Credit Union | Lihue, HI

4493 Pahee Street | Lihue, HI 96766

November 11, 2019
1:00 PM - 4:00 PM HST

PacPay/WACHA Member & AAP Certified: $75
PacPay/WACHA Member: $80
PacPay Member, Non-WACHA Member: $130
Non-Member: $160

This  half day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations. We can help OFDIs make the right decisions as you establish relationships with originating companies.

This Session Covers:

Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers, AAP Candidates and ACH Auditors

3.0 AAP Credits | CTP Credits May Apply

Register Now

Contact

Toll Free Phone: 800-453-1843
Email: education@wacha.org

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2019-11-11 13:00:00 2019-11-11 16:00:00 America/Detroit ODFI Roles & Responsibilities 4493 Pahee Street | Lihue, HI 96766 November 11, 20191:00 PM - 4:00 PM HST PacPay/WACHA Member & AAP Certified: $75PacPay/WACHA Member: $80PacPay Member, Non-WACHA Member: $130Non-Member: $160 This  half day class will navigate you through a day at an OFDI to address specific origination risks, responsibilities, warranties and obligations. We can help OFDIs make the right decisions as you establish relationships with originating companies. This Session Covers: Basics of the ACH network Origination Risk Agreements Exposure limits File Processing Obligations and Warrantees Originating P to P, Web Credits, CIE and Zelle Who should attend: This session is ideal for ACH Operations, Branch Personnel, Compliance Officers, AAP Candidates and ACH Auditors 3.0 AAP Credits | CTP Credits May Apply Contact Toll Free Phone: 800-453-1843Email: education@wacha.org Gather Credit Union | Lihue, HI