NACHA – The Electronic Payments Association

Results: 218



#Item
141Finance / Automated Clearing House / Originating Depository Financial Institution / NACHA – The Electronic Payments Association / Clearing / Check 21 Act / Single Euro Payments Area / Bank / Payment / Payment systems / Business / Economics

ACH Risk: Here and Now Trends Underscore Improved ACH Risk Monitoring Need Participation in the Automated Clearing House (ACH) Trends and Drivers network provides financial institutions with many significant

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Source URL: frbservices.org

Language: English - Date: 2007-12-26 15:55:01
142Money / Originating Depository Financial Institution / NACHA – The Electronic Payments Association / Cheque / Bank / Receiving Depository Financial Institution / Federal Reserve System / Single Euro Payments Area / Fee / Payment systems / Business / Finance

Conducting ACH Business with the Federal Reserve Banks Introduction The Federal Reserve Banks are pleased to be selected as your institution’s ACH Operator. This document presents information covering some of the uniq

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Source URL: www.frbservices.org

Language: English - Date: 2012-03-12 15:31:51
143Finance / Automated Clearing House / NACHA – The Electronic Payments Association / Payment / Cheque / Clearing / Electronic funds transfer / Payment systems / Business / Economics

Suggested Term for Inclusion in Procurement Documents To comply with OSC’s Policy on International ACH Transaction (IAT) Rules Payment Terms – Form of Payment: Payments shall be made to the Vendor in the form prescri

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Source URL: www.osc.nc.gov

Language: English - Date: 2011-05-22 11:05:29
144Finance / Automated Clearing House / Clearing / NACHA – The Electronic Payments Association / Financial Management Service / Payment / Internal Revenue Service / Electronic funds transfer / Cheque / Payment systems / Business / Economics

federal register Tuesday February 3, 1998 Part III

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Source URL: fms.treas.gov

Language: English - Date: 2002-06-17 10:52:48
145Money / Originating Depository Financial Institution / NACHA – The Electronic Payments Association / Cheque / Bank / Receiving Depository Financial Institution / Federal Reserve System / Single Euro Payments Area / Fee / Payment systems / Business / Finance

Conducting ACH Business with the Federal Reserve Banks Introduction The Federal Reserve Banks are pleased to be selected as your institution’s ACH Operator. This document presents information covering some of the uniq

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Source URL: frbservices.org

Language: English - Date: 2012-03-12 15:31:51
146Financial services / Business / Electronic commerce / Automated Clearing House / Federal Reserve / Deposit account / Bank / NACHA – The Electronic Payments Association / Regulation D / Payment systems / Banking / Finance

Electronic Funds Transfer (EFT) Authorization (BSL-A-667)

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Source URL: www.michigan.gov

Language: English - Date: 2012-12-07 11:09:15
147Finance / Automated Clearing House / NACHA – The Electronic Payments Association / Clearing / Cheque / Payment / Payment systems / Business / Economics

Microsoft Word - Memo-IAT Rules Advisory.doc

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Source URL: www.osc.nc.gov

Language: English - Date: 2011-05-22 11:05:58
148Finance / Automated Clearing House / Clearing / NACHA – The Electronic Payments Association / Financial Management Service / Payment / Internal Revenue Service / Electronic funds transfer / Cheque / Payment systems / Business / Economics

federal register Tuesday February 3, 1998 Part III

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Source URL: www.fms.treas.gov

Language: English - Date: 2002-06-17 10:52:48
149Finance / Automated Clearing House / Originating Depository Financial Institution / NACHA – The Electronic Payments Association / Clearing / Check 21 Act / Single Euro Payments Area / Bank / Payment / Payment systems / Business / Economics

ACH Risk: Here and Now Trends Underscore Improved ACH Risk Monitoring Need Participation in the Automated Clearing House (ACH) Trends and Drivers network provides financial institutions with many significant

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Source URL: www.frbservices.org

Language: English - Date: 2007-12-26 15:55:01
150Finance / Automated Clearing House / Originating Depository Financial Institution / Cheque / NACHA – The Electronic Payments Association / Clearing / Wire transfer / Payment / Receiving Depository Financial Institution / Payment systems / Business / Economics

State of North Carolina Office of the State Controller DAVID T. MCCOY STATE CONTROLLER International ACH Transactions (IAT) Rules Advisory 

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Source URL: www.osc.nc.gov

Language: English - Date: 2011-05-22 11:05:29
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