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Resources

Digitally Generated Currency and Exchange Stock Chart for Finance and Economy Based Computer Software and Coding Display

Preferred Partner Program

Wrong Routing Numbers Mean Trouble for Payers and Payees

June 5, 2025

2025 Elder Exploitation Infographic

June 5, 2025

Elder Financial Exploitation Prevention Financial Institution Checklist 2025

June 4, 2025

Abstract digital network with interconnected user icons on a colorful background, featuring glowing lines and nodes.

Operations Bulletin

ACH Operations Bulletin #1-2025-Same-Day Processing of ACH Returns by RDFIs

June 3, 2025

ACH Operations Bulletin #1-2025-Same-Day Processing of ACH Returns by RDFIs

June 3, 2025

Debunking Common Myths About Same Day Returns

June 3, 2025

Risk Management

Risk Management

ACH Risk Management Handbook

June 3, 2025

How to Eliminate Federal Government Check Payments

May 30, 2025

Risk Management

Fighting Fraud Across the Globe: What Other Countries are Doing

May 28, 2025

Mike Herd, Ghita Erling, David Pitt, Jane-Renee Retimana.

Will Consumers Accept Open Banking? A Global Perspective

May 28, 2025

Ghita Erling, Kristina Logue, David Pitt, Jane-Renee Retimana, Jane Larimer.

Risk Management

Fighting Fraud Across the Globe: What Other Countries are Doing

May 27, 2025

Direct Membership Brochure

May 21, 2025