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74 results related to "direct access"
November 6, 2025
Third Parties in the ACH Network
… on behalf of another party; may or may not transmit entries directly. Third-Party Sender (TPS): A specific type of TPSP … Depository Financial Institution (ODFI) without a direct agreement between the Originator and the ODFI. Not … A TPS that originates through another TPS rather than directly with an Originating Depository Financial …
November 25, 2025
Payments Legal & Compliance Summit Sessions
… of the Financial Inclusion Act, aimed at expanding access to banking services for underserved communities. This … impacting the banking sector. This session will cover key directives, including the promotion of digital assets and … Christopher Kim, Partner, Venable LLP Heather West, Senior Director of Cybersecurity and Privacy Services, Venable LLP …

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