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

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Surveys

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

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