This session provides a high-level overview of the obligations of an Originating Depository Financial Institution (ODFI) when implementing ACH Origination.

Fifth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for General Compliance.  

Sixth in our “Ask an Auditor” series of 15-minute webinars, TCHPA staff discusses the ACH Rules and common ACH audit findings for General Compliance.  

Join us for a quick payments update as we explore, "What's New in Payments?"

This session will look at how FinTechs go about choosing a financial institution to act as their ODFI, and what every ODFI should consider before signing on the dotted line.