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originating depository financial institution

См. также в других словарях:

  • Originating Depository Financial Institution — ODFI is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses (ACH). In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the …   Wikipedia

  • Automated Clearing House — (ACH) is the name of an electronic network for financial transactions in the United States. ACH processes large volumes of both credit and debit transactions which are originated in batches. Rules and regulations governing the ACH network are… …   Wikipedia

  • ODFI — is a banking term for Originating Depository Financial Institution, used in connection with Automated Clearing Houses. In the ACH flow, the ODFI acts as the interface between the Federal Reserve or ACH network and the originator of the… …   Wikipedia

  • Dodd–Frank Wall Street Reform and Consumer Protection Act — Full title An Act to promote the financial stability of the United States by improving accountability and transparency in the financial system, to end too big to fail , to protect the American taxpayer by ending bailouts, to protect consumers… …   Wikipedia

  • Subprime mortgage crisis — Part of a series on: Late 2000s financial crisis Major dimensions …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Merchant bank — Banking A series on Financial services …   Wikipedia

  • Collateralized debt obligation — Financial markets Public market Exchange Securities Bond market Fixed income Corporate bond Government bond Municipal bond …   Wikipedia

  • List of words having different meanings in British and American English: A–L — Differences between American and British English American English …   Wikipedia

  • OneWest Bank — OneWest Bank, FSB Type Private Industry Banking Founded March 19, 2009 Headquarters Pasadena, California, US Key people Joseph Otting, CEO and President …   Wikipedia

  • Rutgers University — infobox University name=Rutgers, The State University of New Jersey caption = Coat of Arms of Rutgers University motto = Sol Iustitiae et Occidentem Illustra mottoeng = Sun of righteousness, shine upon the West also established = November 10,… …   Wikipedia


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