This guide provides step-by-step instructions for businesses initiating ACH transactions, including setup, submission, and best practices for smooth processing.
Sanctions List Search is a free tool provided by OFAC to assist the public in complying with sanctions programs. It is intended to be used by individual users that are looking for potential matches on OFAC’s sanctions lists.
ACH authorization forms are used to grant permission for electronic transfers of funds between CFCU & the lender. Below are some common ACH authorization sample forms that could be required. Please reach out to us to obtain them.
Corporate Authorization Agreement for ACH Payments
Consumer Authorization for ACH Credit Entries
Authorization for Direct Payment via ACH
We're here anytime you need us.