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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. …
Standards
ISO 20022 is the global messaging standard for financial business transactions, including payments. ISO 20022 enables greater automation and straight-through processing, while reducing payments exceptions and risk. Nacha has created tools to help …
Stand-alone IAT E-Commerce Marketplace Scenarios
Stand Out in the Payments Industry
Without a doubt, becoming an AAP is great for career growth, but Brenda Eckert, AAP, sees even more importance in achieving the accreditation. “At Wells Fargo we have a strong focus on the AAP. We feel there is so much value in helping our customers and …
Stablecoins and the Role for ACH
There’s a lot of talk lately about stablecoins, especially after the GENIUS Act was signed into law in July. But just what is stablecoin? And where does ACH fit in?  The GENIUS (Guiding and Establishing National Innovation for U.S. Stablecoins) Act …
Spring Forward to Tidy Up Your ACH Contact Registry Listings
Spring cleaning shouldn’t be limited to the basement and garage. When was the last time you checked your bank or credit union’s entries in the ACH Contact Registry? Now is a good time to go in and look at the contacts you have listed.  “Changes to staff …