Rule Changes

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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Industry Insights

BOARD SPOTLIGHT

BOARD SPOTLIGHT

Board member, Kathleen Orovitz, discusses why it’s important that everyone has a seat at the financial planning table.

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Case Studies

Case Studies

New case study "Diet Pills Overload" explores consumer card dispute. 

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Surveys

Surveys

Participate in our payments survey and increase your understanding of the current and future payments needs of your marketplace.

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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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