Cover Your Assets: An ODFI’s Guide to ACH Origination Agreements

Unlock the secrets to building strong ACH origination agreements in this engaging session designed to help ODFIs protect their institutions and strengthen their programs. Attendees will explore the essential components every agreement should gain insight into common pitfalls that can create risk or operational challenges and learn practical tips for enhancing documentation and controls. By focusing on clear, well-structured agreements and prudent operational practices, this session will equip participants with the knowledge needed to support a smooth, secure, and well-managed ACH program.

Speaker's:

Nathan Carman, Wespay Advisors

Scott Jones, Adams and Reese LLP

*This recording is not eligible for continuing education credits."

Tag(s): ACH, Origination, Risk, Operational Practices