This survey is designed to gather insights from Originating Depository Financial Institutions (ODFIs) on how they currently manage Originator Reviews, including processes, challenges, and compliance practices. The goal is to better understand the operational realities institutions face today and assess the level of interest in a potential solution to support this work.
Your feedback will help EPCOR and NEACH evaluate the need for a tool that could streamline Originator Reviews, improve documentation and communication workflows, and support risk and compliance management under Nacha rules.
We appreciate your time and input. Your responses will directly inform the direction and development of potential tools and services aimed at improving this process for ODFIs.
