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ACH Letter of Indemnification Sample

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Topic:
Type: ACH, Audit & Compliance

Member Fee: $0
Non-Member Fee: $50

This sample document illustrates minimal pieces of information that are recommended to be contained in a letter of indemnification given by an Originating Depositary Financial Institution (ODFI) to a Receiving Depositary Financial Institution (RDFI) when requesting a transaction to be returned.