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Get Timely and Actionable Information

Reach out to your account executive for more information on any of these services or request (Off-site) that your account executive contact you.

Check 21-Enabled Services

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Helps mitigate payments risk through reporting capabilities for checks processed by the Federal Reserve Banks. Receiving check return information earlier in the day allows your institution to put holds on accounts and reduce the risk of funds not being available.

Leverages the Federal Reserve Banks' FedMail® Service to allow check-processing organizations subscribing to FedMail to provide timely notice and contact information about duplicate file events to other FedMail Subscribers. All organizations currently subscribing to FedMail can take advantage of this service. This service is recommended for use when incidents result in 50 or more duplicate items.

Provides your institution near real-time summary of your Fed account and detailed information on most transactions (including check debits and credits)

Enables you to offer your corporate customers a controlled disbursement (CDA) cash management option with a final check presentment at a set time every morning

Allows you to elect to receive early delivery (between 7-11:00 p.m.) of your first forward FedReceipt® Plus file of the processing day, enabling you to speed settlement of checks and identify returns and fraudulent items much earlier in order to initiate returns sooner

Provides you the opportunity as a bank of first deposit (BOFD) to receive some of your incoming returns earlier than you do today, which may help address the risk of releasing funds to your depositor before you receive a returned item

FedACH® Services

Provides early notice of poor or fraudulent origination practices with threshold-based research on invalid and unauthorized returns

The Return Ratio Report provides summary level information to help ODFIs and originators monitor return item activity. The report can be automatically generated on a daily, weekly or monthly basis.

Facilitates access to a single day of payment information to expedite returns and enables a RDFI to build a database of payment transactions

Improves transparency in the ACH payment process by providing near real-time data for ACH processing batch/file data, including originator/RTN settlement notification

Provides your institution near real-time summary of your Fed account and detailed information on most transactions

Take advantage of instant access to online resources for quicker staff training on FedACH Services

Fedwire® Services

Provides your institution near real-time summary of your Fed account and detailed information on most transactions

FedGlobal® ACH Services

Tools available to help RDFIs differentiate IAT items from domestic items and respond promptly to any customer inquiries

FedCash® Services

Take advantage of instant access to online resources for quicker staff training on FedCash Services

Helps you see potential differences in accounting information, including cash entry information

Industry Resources

Helps you better understand your institution’s risk and compliance responsibilities and expectations in areas such as the Bank Secrecy Act (BSA), Anti Money Laundering (AML), Counter Financing for Terrorist (CFT) and sanctions/prohibited country website

Provides relevant information and education on current risk and anti-fraud efforts from this anti-fraud professional organization

Addresses highly fluid compliance topics, policies and procedures to aid in planned prevention and response to fraud

Provides data, as well as fraud scenarios and case studies in fraud, that can help to inform your risk and compliance expectations

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