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Receiving Depository Financial Institution
Results: 78

#	Item
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	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
3	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
4	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
5	FedPayments Reporter Service Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2014-04-11 10:03:20 Financial economics Electronic commerce Financial institutions Federal Reserve Automated Clearing House Banking Originating Depository Financial Institution Clearing Receiving Depository Financial Institution Payment systems Finance Business
6	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.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
7	Microsoft Word - BITS ltr to NACHA on Security Framework Final.doc Add to Reading List Source URL: www.bits.org Language: English - Date: 2012-10-01 16:27:12 Finance Business Financial services Electronic commerce Federal Reserve NACHA – The Electronic Payments Association Payment systems Originating Depository Financial Institution Receiving Depository Financial Institution
8	Small Business Payments Toolkit Add to Reading List Source URL: fedpaymentsimprovement.org Language: English - Date: 2015-04-03 14:39:11 Economics Automated Clearing House Receiving Depository Financial Institution Clearing Originating Depository Financial Institution Payment Cheque Wire transfer Bank Payment systems Business Finance
9	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 Add to Reading List Source URL: www.us.hsbc.com Language: English - Date: 2009-05-05 10:28:22 Finance Automated Clearing House NACHA – The Electronic Payments Association Wire transfer Clearing Receiving Depository Financial Institution Payment Cheque HSBC Bank Payment systems Business Economics
10	ELECTRONIC WARRANT (PAYMENT) CANCELLATION[removed]OMES Form EWC[removed]Area for Oklahoma EFT Payment >>> FAX form to[removed] & mail original to OMES-Transaction Processing <<< Add to Reading List Source URL: www.state.ok.us Language: English - Date: 2014-11-21 17:58:10 Finance Financial institutions Banking Receiving Depository Financial Institution Payment Cheque Debits and credits Bank Automated Clearing House Business Payment systems Economics