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...


Industry Insights


Board member, Jeff Benson, discusses the importance of collaborative partnerships in driving innovation

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Case Studies

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

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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

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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