Receiving Depository Financial Institution

Results: 78



#Item
1Finance / Banking / Financial institutions / Electronic commerce / Originating Depository Financial Institution / Receiving Depository Financial Institution / Direct debit / Cheque / Payment / Payment systems / Business / Economics

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

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Source URL: www.publicdebt.treas.gov

Language: English
2Finance / Financial institutions / Electronic commerce / Automated Clearing House / Federal Reserve / Originating Depository Financial Institution / Banking / Clearing / Receiving Depository Financial Institution / Business / Payment systems / Economics

FedACH SameDay Service ® The FedACH SameDay Service provides same-day clearing and settlement of Automated Clearing House (ACH) forward and return payments.

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Source URL: www.frbservices.org

Language: English - Date: 2014-04-11 10:03:20
3Finance / Banking / Financial institutions / Electronic commerce / Originating Depository Financial Institution / Receiving Depository Financial Institution / Direct debit / Cheque / Payment / Payment systems / Business / Economics

PDF Document

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Source URL: fiscal.treasury.gov

Language: English - Date: 2015-04-09 17:07:59
4Terminology / Originating Depository Financial Institution / Receiving Depository Financial Institution / Payment / Cheque / Automated Clearing House / Business / Payment systems / Economics

PDF Document

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Source URL: www.frbservices.org

Language: English - Date: 2013-05-16 11:52:43
5Financial economics / Electronic commerce / Financial institutions / Federal Reserve / Automated Clearing House / Banking / Originating Depository Financial Institution / Clearing / Receiving Depository Financial Institution / Payment systems / Finance / Business

FedPayments Reporter Service

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Source URL: www.frbservices.org

Language: English - Date: 2014-04-11 10:03:20
6Finance / Banking / Financial institutions / Electronic commerce / Originating Depository Financial Institution / Receiving Depository Financial Institution / Direct debit / Cheque / Payment / Payment systems / Business / Economics

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

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Source URL: www.fiscal.treasury.gov

Language: English - Date: 2015-04-09 17:07:59
7Finance / Business / Financial services / Electronic commerce / Federal Reserve / NACHA – The Electronic Payments Association / Payment systems / Originating Depository Financial Institution / Receiving Depository Financial Institution

Microsoft Word - BITS ltr to NACHA on Security Framework Final.doc

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Source URL: www.bits.org

Language: English - Date: 2012-10-01 16:27:12
8Economics / Automated Clearing House / Receiving Depository Financial Institution / Clearing / Originating Depository Financial Institution / Payment / Cheque / Wire transfer / Bank / Payment systems / Business / Finance

Small Business Payments Toolkit

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Source URL: fedpaymentsimprovement.org

Language: English - Date: 2015-04-03 14:39:11
9Finance / Automated Clearing House / NACHA – The Electronic Payments Association / Wire transfer / Clearing / Receiving Depository Financial Institution / Payment / Cheque / HSBC Bank / Payment systems / Business / Economics

HSBC International ACH Transactions Update April 2009 Over the past several years, the National Automated Clearing House Association (NACHA) has worked with the Office of Foreign Assets Control (OFAC) to amend ACH operat

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Source URL: www.us.hsbc.com

Language: English - Date: 2009-05-05 10:28:22
10Finance / Financial institutions / Banking / Receiving Depository Financial Institution / Payment / Cheque / Debits and credits / Bank / Automated Clearing House / Business / Payment systems / Economics

ELECTRONIC WARRANT (PAYMENT) CANCELLATION[removed]OMES Form EWC[removed]Area for Oklahoma EFT Payment >>> FAX form to[removed] & mail original to OMES-Transaction Processing <<<

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Source URL: www.state.ok.us

Language: English - Date: 2014-11-21 17:58:10
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