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February 20, 2024
1:00PM - 4:00PM HST

ODFI Warranties

PacPay Education

Bank of Hawaii Center for Excellence | 111 S King St Fl 5 | Honolulu, HI 96813

1:00 - 4:00 PM HST
Location: Bank of Hawaii Center for Excellence
111 S King St Fl 5
Honolulu, HI 96813
PacPay-Macha Member & AAP Certified: $75
PacPay-Macha Member: $80
PacPay Member, Non-Macha Member: $130
Non-Member: $160
This session is Educational Package Plan eligible.

With financial fraud on the rise, many ODFIs are left wondering, "Can we recover that?" In this session, we will explore ODFI warranties and what they mean to your institution. This session will cover:

  • ODFI Warranties
  • Reversals
  • Request for Return of Funds
  • Warranty Claims

Suitable for ACH Operations, Management and Compliance Officers

3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply

REGISTER

Contact

Toll Free Phone: 800-453-1843
Email: education@macha.org

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Add to Calendar aCLuDhaqizCaPxAftmqF167204 02/20/2024 01:00 PM 02/20/2024 04:00 PM false Pacific/Honolulu ODFI Warranties 1:00 - 4:00 PM HSTLocation: Bank of Hawaii Center for Excellence 111 S King St Fl 5 Honolulu, HI 96813 PacPay-Macha Member & AAP Certified: $75PacPay-Macha Member: $80PacPay Member, Non-Macha Member: $130Non-Member: $160This session is Educational Package Plan eligible. With financial fraud on the rise, many ODFIs are left wondering, "Can we recover that?" In this session, we will explore ODFI warranties and what they mean to your institution. This session will cover: ODFI Warranties Reversals Request for Return of Funds Warranty Claims Suitable for ACH Operations, Management and Compliance Officers 3.6 AAP/APRP Continuing Education Credits | CTP Credits May Apply REGISTER Contact Toll Free Phone: 800-453-1843Email: education@macha.org Bank of Hawaii Center for Excellence | 111 S King St Fl 5 | Honolulu, HI 96813