ACH Operations for the RDFI

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RDFIs don’t have the same burdens as ODFIs, however, the wrong mistakes can prove costly and time consuming when not properly handled.  This session on RDFI processing provides the groundwork for understanding ACH from the perspective of the Receiving Depository Financial Institution (RDFI).  Our experts will cover how ACH entries are received, settled and returned. Emphasis will be placed on covering the obligations of RDFIs.

Jim Petkovits, AAP, NCP, APRP

VP, Education

Jim is Vice President of Education for WesPay and has over eighteen years of payments experience. Jim is responsible for developing and providing education and training to WesPay members through in-person workshops, webinars and in-house training. Prior to joining WesPay, Jim was the ACH Education and Training Manager for NWCHA since 2001, and a Customer Service Manager for Bank of America’s ACH Regional Processing Center in Seattle. Jim holds the Accredited ACH Professional (AAP), National Check Professional (NCP), and Accredited Payments Risk Professional (APRP) accreditations.

Connie LaChance, AAP, NCP, APRP

Vice President, Education & Training

Before coming to WesPay, Connie has spent nearly twenty years working in the Credit Union industry. She began her career in accounting and quickly became immersed in ACH payments. For over twelve years, she has been in involved in ACH Operations; with the past eight years managing the ACH department at Ent Credit Union and participating in the Federal Reserve’s Retail Payments Advisory Group. Connie currently holds the AAP, NCP, and APRP designations.

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ACH Operations for the RDFI (ANC7)
06/11/2019 at 1:00 PM (PDT)   |  90 minutes
06/11/2019 at 1:00 PM (PDT)   |  90 minutes RDFIs don’t have the same burdens as ODFIs, however, the wrong mistakes can prove costly and time consuming when not properly handled. This session on RDFI processing provides the groundwork for understanding ACH from the perspective of the Receiving Depository Financial Institution (RDFI). Our experts will cover how ACH entries are received, settled and returned. Emphasis will be placed on covering the obligations of RDFIs.
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