Find Flashcards
Make Flashcards
Why It Works
More
Educators
Businesses
Academy
About

Log in
Get Started

Brainscape's Knowledge Genome^TM

Entrance Exams
Professional Certifications
Foreign Languages
Medical & Nursing
Science
English
Humanities & Social Studies
Mathematics
Law
Vocations
Health & Fitness
Business & Finance
Technology & Engineering
Food & Beverage
Fine Arts
Random Knowledge

Top Flashcards (Certified)

AAP Exam Study Cards > Rights and Responsibilities of ODFI's, Originators, & Third-Party Senders > Flashcards

Rights and Responsibilities of ODFI's, Originators, & Third-Party Senders Flashcards

(1 cards)

1

Q

A

How well did you know this?

1

Not at all

2

3

4

5

Perfectly

AAP Exam Study Cards (45 decks)

Return Reason Codes

Return Reason Codes To Be Used By Federal Government Agencies Returning ENR Entries

Codes To Be Used For Return Of RCK Entries

Codes To Be Used By The ODFI For Dishonored Return Entries

Codes To Be Used By The RDFI For Contested Dishonored Return Entries

Codes To Be Used By Gateways For The Return Of International Payments

Change Codes For Notification Of Change Entries

Change Codes For Refused Notification Of Change Entries

Prenotifications

Transaction Codes

Technical Standards and Formats

ACH Operating Rules

ACH Operations for the RDFI

ACH Operations for the ODFI

Federal Government Payments

Fedwire Funds & Securities Services

Emerging Payments

The Clearing House's Real-Time Payments Network

The ACH Network

Marketing & Products

Reg E: The Remittance Rule

ACH, Wire, and Remittance Transfers

Deposit Operations: Reg E Considerations

Risk Management

Timing Requirements for RDFI to make credit and debit entries available

regulation e VS ach

Regulation CC: Comprehensive

Rules & Regulations

The Gramm-Leach Bliley Act

Addenda Requirements

Rights and Responsibilities of ODFI's, Originators, & Third-Party Senders

Governing Body, Regulation or Law Exercise

Operating Circulars

ACH Record Format Specifications

Dates to Remember

Key Links
Subjects
Company
- About Us
- Earn Money!
- Academy
- Swag Shop
- Contact
- Terms
- Podcasts
- Careers
Find Us

Brainscape helps you reach your goals faster, through stronger study habits.
© 2025 Bold Learning Solutions. Terms and Conditions