News
Feedback Due by Friday, June 28, 2013
for All Federal Government ACH Reclamations
on Remittance Transfers
Check Back Daily
New Opt-In Programs
Supplement #1-2013
Retiring Wachovia Routing/Transit Numbers
Transactions With Zero-Filled Account Numbers
and Questionable Debit Activity
#1-13 through #8-13
ODFI Warranty for Outbound IAT Entries
Strategies & Techniques
FedACH Same-Day Service April 1, 2013
Third-Party Service Providers Gain Access
Compliance & Operational Topics
Appearing to be from NACHA
Frequently Asked Questions
July 14-17, 2013
CEBP Seeks Feedback on Proposed Guidelines
Check Conversion and Return Entries Violations Increased 78% in 2012
A new effective date to be announced later this year
SEC Shuts Down $600 Million Online Pyramid and Ponzi Scheme: Guidance for RDFIs
Exclusive to Members
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