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      What is ACH and how does it affect your life? Here’s what you need to know.
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Supporting Documentation Quick Reference
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Rules Violation Form
August 28, 2024
ACH Programs and Resources
… When we find that partners in a particular industry or government sector need to exchange payments and information in a specialized way, we collaborate to figure out the best use of the ACH Network. Banking conventions, or the formats used to present …
August 12, 2024
New Fraud-Fighting Rules Take Effect Oct. 1. Here’s What they Mean for Your FI
August 9, 2024
New Nacha Risk Management Portal Tool Will Help RDFIs Comply with New Rules on Fighting Fraud
August 7, 2024
State Tax Refund Return Opt-In Program - ODFI Agreement
August 7, 2024
State Tax Refund Return Opt-In Program - RDFI agreement

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