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Originator Warranties, Roles & Responsibilities


Date 02:15 PM - 03:30 PM (1 hour 15 minutes)
Tuesday, July 16
Accreditation Prep (AAP, APRP, AFPP)
Front Line Applications for Corporates
Payment Networks
On Campus

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.