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Originator Warranties, Roles & Responsibilities
Date 03:30 PM - 04:45 PM (1 hour 15 minutes)
Tuesday, September 26
Accreditation Prep (AAP, APRP, AFPP)
Front Line Applications for Corporates
Faculty in this course examine the responsibilities, liabilities, risks and operational considerations of the Originator, its relationship with the Receiver and the Originating Depository Financial Institution (ODFI). Faculty examine practical concerns experienced by the Originator in its business environment. This discussion also includes the use of a third party by the Originator and the potential impact to liability, risk, contracts and the relationship with the ODFI.