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Payments Education

ACH Fundamentals Puerto Rico

Type: In Person
Duration: 3 Hours
Date & Time:

Member Fee: $0
Non-Member Fee: Not Permitted/Member-Only Event

This workshop is designed to help participants become acquainted (or re-acquainted) with the Nacha Operating Rules and Guidelines with an emphasis on:

  • Articles One - General Rules
  • Article Two - Rights and Responsibilities of ODFIs, Their Originators and Third Party Senders
  • Article Three - Rights and Responsibilities of RDFIs and Their Receivers

Attendees will leave with a greater understanding of ACH operations, origination, participant responsibilities and how to operate in compliance with the rules and avoid costly mistakes.

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