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Originating Depository Financial Institution
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1	Reclamation Procedures for Erroneous Enrollments Financial Institution Liability for Erroneous Enrollments and Notifications of Change (COR) The Fiscal Service will hold financial institutions liable for providing incorr Add to Reading List Source URL: www.publicdebt.treas.gov Language: English Finance Banking Financial institutions Electronic commerce Originating Depository Financial Institution Receiving Depository Financial Institution Direct debit Cheque Payment Payment systems Business Economics
2	file:///mnt/TmpStorage/pdfg-jboss_usr/11/e309-d6651d-e11cdf-1afadb-80b32d-1ad189/File.html Add to Reading List Source URL: tfm.fiscal.treasury.gov Language: English - Date: 2015-02-13 07:26:57 Finance Electronic commerce Automated Clearing House Federal Reserve Financial institutions Clearing Originating Depository Financial Institution Payment Electronic funds transfer Payment systems Business Economics
3	FedACH SameDay Service ® The FedACH SameDay Service provides same-day clearing and settlement of Automated Clearing House (ACH) forward and return payments. Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2014-04-11 10:03:20 Finance Financial institutions Electronic commerce Automated Clearing House Federal Reserve Originating Depository Financial Institution Banking Clearing Receiving Depository Financial Institution Business Payment systems Economics
4	ENCYCLOPEDIA OF TERMINOLOGY FOR THE ACQUIRING INDUSTRY Encyclopedia of Terminology for the Acquiring Industry Add to Reading List Source URL: www.electran.org Language: English - Date: 2013-11-12 13:20:14 Electronic commerce Finance Automated Clearing House Acquiring bank Clearing Payment Debit card Originating Depository Financial Institution Electronic funds transfer Payment systems Business Economics
5	Federal Register / Vol. 76, NoFriday, September 23, Rules and Regulations List of Subjects in 21 CFR Part 520 Animal drugs. Add to Reading List Source URL: fiscal.treasury.gov Language: English Finance Automated Clearing House NACHA – The Electronic Payments Association Clearing Cheque Electronic funds transfer Single Euro Payments Area Payment Originating Depository Financial Institution Payment systems Business Economics
6	PDF Document Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2007-12-26 15:55:02 Federal Reserve Money Originating Depository Financial Institution Check 21 Act Banking Cheque Bank Magnetic ink character recognition Federal Reserve System Payment systems Business Finance
7	PDF Document Add to Reading List Source URL: fiscal.treasury.gov Language: English - Date: 2015-04-09 17:07:59 Finance Banking Financial institutions Electronic commerce Originating Depository Financial Institution Receiving Depository Financial Institution Direct debit Cheque Payment Payment systems Business Economics
8	PDF Document Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2013-05-16 11:52:43 Terminology Originating Depository Financial Institution Receiving Depository Financial Institution Payment Cheque Automated Clearing House Business Payment systems Economics
9	Understanding New Requirements in the ACH Network: International ACH Transaction (IAT) Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2010-03-05 15:07:35 Union of Good Originating Depository Financial Institution Bank Liability International relations Finance Automated Clearing House International sanctions Business Office of Foreign Assets Control
10	FedACH_PS_FedLineWeb_V6.indd Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2013-05-03 16:53:57 Business Originating Depository Financial Institution Bank Federal Reserve System Risk Automated Clearing House Payment systems Management Ethics

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