safficiconsulting.com
Saffici Payment Consulting - Industry Information
http://www.safficiconsulting.com/industry-information
American Banker Magazine (US Banker). BAI - Bank Administration Institute. BAI - Banking Strategies Magazine. Credit Union National Association. FDIC - Banking Statistics. Federal Reserve Board of Governors. FRB - Check Modernization Program. FRB - Regulation CC. FRB - Regulation E. FRB - Regulation J. Greensheet - Electronic Payment Information. Independent Community Bankers of America. NACHA - The Electronics Payments Association. NACHA - The Electronic Check Council. National Credit Union Association.
en.wikipedia.org
Check 21 Act - Wikipedia, the free encyclopedia
https://en.wikipedia.org/wiki/Check_21_Act
From Wikipedia, the free encyclopedia. This article needs additional citations for verification. Please help improve this article. By adding citations to reliable sources. Unsourced material may be challenged and removed. Learn how and when to remove this template message. This article is part of a series. United States of America. National Credit Union Share. Electronic funds transfer (EFT). Automated Clearing House (ACH). The Check Clearing for the 21st Century Act. Or Check 21 Act. Are most likely to ...
x937.com
X9.37 Specifications and References
http://www.x937.com/X9_37_Specifications_and_References.htm
X937 Specifications and References. FRB (Federal Reserve Bank) Adoption of X9.37 DSTU (*). The FRB limits the scope of the x9.37-dstu-2003, and these are the rules for x9.37 files going or coming from the frb banks. Universal Companion Document (Current). This document was intended to limit some of the flexibility of the x9.37 standard that complicates exchange. UCD-Industry Adoption of X9.100-187-2008. Official X9.37 DSTU Specification. While most of the info is available from other sources, this is the...
theclearinghouse.org
Image Exchange | The Clearing House
https://www.theclearinghouse.org/payments/image-exchange
Exchange with nearly any partner through our network of more than 10,000 endpoints. A single connection can move images directly to other banks. If you are looking for the svpco.com Members Only site, link here. For more information if needed. The Clearing House can move check images from any size financial institution to any size financial institution through our network of more than 10,000 endpoints. Read More. Our peer-to-peer network can help you exchange images directly, with no middleman.
frbservices.org
Check Services Product Page
https://www.frbservices.org/check/index.html
Skip to Main Content. Access Solutions - FedLine. Access Solutions - FedLine. Service and Access Setup. Access Solutions - FedLine. Fedwire Testing and Hours. Resource Centers and FAQs. Account Services SCI into AMI. Check Adjustment Quick Reference Guide. Federal Reserve Bank Events. FedLine Access Solutions Forms. Announcing 2017 Check Services Pricing Changes. Updated Jun. 3, 2016: Modified Mid-Day Forward Check 21 Deposit Options. Year-End Freeze Period for Check Services. FedReceipt Plus and FedRece...