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You only had 90 calendar days to file a URCC adjustment through the FED. Your FI should have sent the form to the BOFD in April 2025 when the customer signed the form as under Reg. CC you have 1 year to file a claim directly against the BOFD. You are ...
Hi Heather, Communication for this rule change as well as the new rule amendment for ACH Fraud Monitoring is on our radar for 2026 also. We'll be adding a section concerning these updates to the ACH Operating Rules & Guidelines quick guide (much of ...
Demand draft posted in June 2024 on customer account. Customer signed an unauthorized demand draft form in April 2025. Who is liable in this instance? Thank you! ------------------------------ Angie Jones AAP Farmers Bank of Northern Missouri Unionville ...
Thank you so much! ------------------------------ Jessica Howard AVP, ACH Lead - Answer Center Specialist Mechanics Bank Mansfield OH 419-524-0831 ------------------------------
If you’ve ever watched movies like The Terminator ...
The following article originally appeared on October ...
Nacha issued ACH Operations Bulletin #3-2025 ...
The Federal Reserve Bank (FRB) on October 9 th ...