544 - ODFI Risk Management Guide

Electronic Version

Publisher: UMACHA
Year: 2021

The purpose of this guide is to provide an easy to comprehend understanding of the risks of the ODFI (Originating Depository Financial Institution). It is designed to assist users with identifying and mitigating ODFI risk when operating in the ACH environment.

This guide contains the following attachments:


Stock#: 544  Mfr#: 544

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