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.  

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. 

This session offers an examination and discussion of significant policy developments in Washington as well as insights on the results of the recent Presidential and Congressional elections.