This guide provides proven steps for promoting, implementing, and administering the direct deposit and electronic paycard processes within an organization. Included are the federal and state regulations governing direct deposit and paycards. Third-party electronic payments, such as tax deposits and child support withholding payments, are also addressed, as are crossborder electronic payments and same-day ACH.
• Federal and state regulations governing direct deposit
• Third-party electronic payments
• Tax deposits
• Child support withholding payments
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