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