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Tag: Xoom

ACH Origination Risk

US banks are getting out of the business of supporting MSBs as the regulatory burdens increase. The most recent (and significant) are CFPB’s final section 1073 rules.

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Author InsidePmtsPosted on February 18, 2013Categories money transferTags 1073, ACH, CFPB, MSB, ODFI, Xoom4 Comments on ACH Origination Risk

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