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    ENR Acceptance

    Earlier this week, we submitted an ENR entry through our correspondent bank on behalf of a customer for an SSA payment. Today, we received a prenote item from the SSA for this customer. How are other institutions confirming the acceptance of the ENR? ...

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    Early ACH Posting

    We are currently researching allowing ACH credits to post when we receive them. Our core is able to accommodate. We are updating our ACH policy to include early posting and updating our risk assessment. My question though, do we need to update our disclosure, ...

  • On May 13, 2026, Nacha issued a proposal for comment to amend the ACH Rules to shorten the return timeframe for certain administrative returns, based on specific return reason codes. Return reasons included are those that can be decision by a processing ...

  • I am looking for any assistance anyone would be willing to provide! We sent an international wire to BNY Mellon with a creditor of Custom House UK. We did not realize that Custom House UK was the intermediary and not the final destination. We have yet ...

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