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, Connie Loveland, discusses the need for financial institutions to develop a payments strategy amidst growing industry changes.‚Äč

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Why is it so hard to bank cannabis?

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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

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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