ACH Boomerang: Exceptions from the ODFI Perspective
On-Demand Webinar
StreamedJun 24, 2025Duration90 minutes
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Flip your focus!
Instead of looking at ACH
exceptions from the RDFI’s perspective, this webinar will transport you to the
ODFI’s side of the coin. Do you know how an ODFI should handle an NOC or
returned payment? What should they do first? How does the process compare to RDFI
returns? Attend this webinar to learn the answers to these questions and more.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Explain when an ODFI must accept a return entry
- Define the reasons an ODFI may dishonor a return entry
- Given a scenario, determine an originator’s next steps based on receiving a return entry
- Explain the Notification of Change (NOC) process from an ODFI’s and originator’s perspective
- Compare and contrast an originator’s requirements for responding to an NOC
WEBINAR DETAILS
Most often ACH exception handling is discussed from
the RDFI's perspective - return codes, Notifications of Change, and processing
timeframes. This webinar will turn the tables and look at exceptions from the
ODFI's perspective. What should an ODFI do when it receives a returned payment
or an NOC? What are the originator's next steps to resolving the issue? Knowing
the answers to these questions will help minimize risk and loss and ensure
compliance.
WHO SHOULD ATTEND?
This informative session
is designed for ACH operations staff responsible for supporting origination
activities.
TAKE-AWAY TOOLKIT
- PDF of EPCOR’s ACH Quick Reference Cards for Financial Institutions
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
TESTIMONIALS
"The presenter was very knowledgeable and the resources were helpful."
- Michael, BSNB
Presented By
EPCOR
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