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Payments Education

ODFI and Originator Compliance

Type: On Demand
Duration: 60 minutes
Date & Time:

Member Fee: $0
Non-Member Fee: $379

Nacha Rules state that ODFIs take on all the warranties and responsibilities for their Originator’s compliance with the Nacha Rules. But what about the Originator?  What are their roles, responsibilities, and obligations?

Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.