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RDFI Roles & Responsibilities - Part 1 & Part 2

July 16, 2025 - July 17, 2025

Description

2 Day Virtual Event

Part 1 - Wednesday, July 16, 2025, 1:00 pm - 4:00 pm ET

Part 2 - Thursday, July 17, 2025, 1:00 pm - 4:00 pm ET

Recommended AAP Training Session

Receiving Depository Financial Institutions (RDFIs) are mission critical to the proper functioning of the ACH Network. This full-day session will explain the roles and responsibilities of RDFIs and provide guidance on how to properly process incoming ACH transactions while adhering to Nacha Operating Rules. This session highlights:

  • ACH Network participants
  • Warranties and Obligations of the RDFI
  • Standard Entry Class Codes and how they apply
  • Funds Availability
  • Exception processing (NOC’s and Returns)
  • Same Day ACH implications

This session is ideal for ACH Operations, Audit & Compliance Staff, and AAP Candidates.

$199 Member/$398 Non-Member

6.0 AAP/APRP Credits | CTP Credits May Apply

This event is included in the Educational Package Plan


Time

Part 1 - Wednesday, July 16, 2025

1:00 am - 4:00 pm ET
12:00 am - 3:00 pm CT

Part 2 - Thursday, July 17, 2025

1:00 am - 4:00 pm ET
12:00 am - 3:00 pm CT

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Contact Information

Name: Education Department
Phone: (678) 384-9791
Email: education@paymentsfirst.org
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