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...
12

LATEST NEWS

Industry Insights

BOARD SPOTLIGHT

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

Learn More

Case Studies

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

Learn More

Surveys

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

Learn More

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.
 

Learn More