Rule Changes

Same-Day ACH: Phase 3

Effective Date: March 16, 2018

The final phase of Same-Day ACH will become effective on March 16. 2018. Beginning March 16, 2018, RDFIs will be mandated to make funds available for Same Day ACH credits to the receiver by 5:00 PM at the RDFI’s...
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Third-Party Sender Registration

Effective Date: September 29, 2017, Grace Period Through March 1, 2018

This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers, or confirm that they don’t have any Third-Party Senders. The registration process...
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LATEST NEWS

Industry Insights

BOARD SPOTLIGHT

BOARD SPOTLIGHT

Board member, Steven Whitney, discusses the future of payments.

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Case Studies

Case Studies

New case study "Exposing Senior Exploitation" explores the growing trend of elder abuse and offers numerous resources.

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White Papers

White Papers

Download your copy of this timely white paper for an an overview of industry best practices and available fraud controls to help you mitigate risk in a faster payments world.

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Use Cases

Use Cases

As a Business-to-Business use case, Same-Day ACH invoicing and payment remittance offers businesses an opportunity to take advantage of features of the ACH Network to speed up business.
 

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