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Supporting Documentation Quick Reference
Rules Violation Form
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
State Tax Refund Return Opt-In Program - ODFI Agreement
State Tax Refund Return Opt-In Program - RDFI agreement
IRS Refund Return Opt-In Program Rules and Agreement
Considerations for Implementing the New Risk Management Rules
Operations Bulletins
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