Disclosure of Terms – 21 Month Certificate of Deposit from Capitol Federal®

Several upcoming amendments to the ACH Rules may impact how your company processes ACH payments. Listed below are four changes that take effect in 2024 and two that become effective in 2026.

DirectLink Merchant Service Agreement

Effective May 11, 2016, the Financial Crimes Enforcement Network (FinCEN) issued new guidelines regarding the beneficial ownership of legal entity customers.

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