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Can you tell me where I can find information about the compliance requirements for ACH transactions?
by yalogin 11y ago
Can you tell me where I can find information about the compliance requirements for ACH transactions?
- jslampe 11y agoHow much time do you have? The rule book is like 600-700 pages. The best route I recommend is to engage your bank or processor, like Dwolla or Stripe, with your use case. They should be able to quickly identify what the requirements are for your platform.