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ACH Authorizations & Agreements

1.8 AAP/APRP Credits

The Nacha Operating Rules mandate that ODFIs have agreements in place that bind Originators, Third-Party Senders and Third-Party Service Providers to the ACH Rules. Do you understand what these agreements really mean? The next step is to make sure that your Originators are getting their transactions properly authorized. This session will help to ensure that your financial institution is not exposed to undue risk due to lack of understanding or poorly crafted ACH agreements and that you are not the recipient of unnecessary fees due to your Originators not understanding the authorization requirements.

This session is ideal for ACH Operations staff, Audit/Compliance staff and AAP Candidates.

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