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For certain businesses with routine large cash transactions such as a retail store, a depository financial institution can file a Designation of Exempt Person Form.
Membership in ECCHO is open to every depository financial institution in the United States.
Membership in ECCHO is available to every depository financial institution.
A payment from another country transmitted into the network is treated no differently by a receiving depository financial institution than an entry originated domestically.
Under the Agreement, Cole Taylor Bank will be the depository financial institution for a portion of Higher One's customer accounts.
depository financial institutions throughout the country.
FIS[TM] (NYSE: FIS), the world's largest provider of banking and payments technology, today announced the introduction of the Terminated Originator Database, a new database designed for ACH Network Originating Depository Financial Institutions (ODFIs) to collaborate regarding ACH Originators and Third-party Senders that have been terminated for cause.
NACHA, led by member depository financial institutions and payments associations, fulfills this purpose by managing the development, administration, and governance of the ACH Network, and by providing superior services and value to its members as the industry association responsible for ACH payments.