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AAP Candidates, AAPs, ACH Personnel, APRP Candidates, APRPs, Compliance, Operations, Risk Managers
When it comes to expanding products and services, often times the best first step is to offer ACH origination services to your existing corporate account holders. We’ve provided a high-level overview of the obligations of an Originating Depository Financial Institution (ODFI), the effort necessary to take this role on, and a how-to for identifying use cases among existing clients and prospects.
Discounted rates will appear when signed in as a TCHPA FI Member or Corporate Subscriber.