77 results related to "direct access"
… with the customer of the fintech platform can range from a direct relationship where the RDFI holds an account in the … and consider risks that could impact the customer’s access to funds held by the RDFI under the various models. … with each such program structure. The more the RDFI has direct obligations to customers but is dependent upon the …
… Data” is any information that enables us to identify you, directly or indirectly, by reference to an identifier such as your name, … cookies, you may affect your use of the Site and ability to access certain features of the Site. Each device and each …
… the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to reach all U.S. bank … for fast, reliable payments. Orum’s API solution delivers access to rails including Same Day ACH and ACH – and instant …
… Opt-In Program webpages. RDFIs wishing to participate can access each RDFI agreement via the appropriate program page, … however, utilization of the subcodes provides better direction to the tax agency when researching the return. … be returned. These programs allow for agencies to receive direct communications about the questionable tax refunds, …
… account information," said Rob Unger, Associate Managing Director of ACH Network Development at Nacha. "The … Greg Rable, CEO of ValidiFI. “This collaboration grants access to our account validation, a valuable component of … the payment system that drives safe, smart, and fast Direct Deposits and Direct Payments with the capability to …
… visit the Portal, many of the changes you’ll see are the direct result of input from folks like yourself who use the … a maximum of six. More staff can also be given authority to access the Portal, with 100 users now allowed, up from …
… SEC Codes in this series, available in printed or online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site. Any contact information …
… for other available publications in printed and online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site. Any contact information …
… CCD & CTX edition also includes: a checklist for beginning Direct Payment origination; a discussion of what constitutes … SEC Codes in this series, available in printed or online access formats. By clicking on the "Buy Now" button, you acknowledge that you will be directed to a third-party site. Any contact information …