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Becoming an ODFI Volume 2 Implementation Toolkit
Becoming an ODFI   Volume 2   Implementation Toolkit
The ODFI Implementation Toolkit is a comprehensive toolkit designed to assist you in your implementation of ACH Origination Services as an ODFI. This toolkit provides guidance and resources to guide organizations in the implementation process. This publication assumes that you have either completed the due diligence and decision making outlined in the "Becoming an ODFI: Assessment Toolkit" or that you have already completed your own assessment process and have a fully committed decision from your management team to implement ODFI products at your institution.

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