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State Financial External Leads Fact Sheet
State Tax Program Agreement ODFI
State Tax Refund Opt-In Program - RDFI Program Rules and Agreement - (online submission)
State Tax Refund Return Opt-In Program - RDFI agreement
State Tax Refund Return Opt-In Program - ODFI Agreement
State Tax Refund Return Opt-In Program
Program to return tax refund credits in cases of possible error/fraud. …
Statement from Jane Larimer, CEO of Nacha, on White House Executive Order to Phase Out Checks for Federal Payments
Nacha applauds the White House’s executive order to eliminate the use of paper checks for federal disbursements by Sept. 30, 2025, and for receipts as soon as practicable. Paper checks are slow, costly, and prone to theft and fraud, especially in …
The Story of Payments
By Richard Oliver & George Warfel Jr. Publication Preview Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System  tells the story of how …
The Story of Payments - Preview