Education & Awareness Glossary
Faster Payments Terms & Definitions

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The contents of the Glossary are for educational purposes only and not intended to be an endorsement by the U. S. Faster Payments Council of a specific product and/or service mentioned within a term or definition.

Sources:
1 USFPC Education & Awareness Work Group
2 Glenbrook Partners
3 FirstData.com
4 EPCOR
5 NACHA
6 Fed Payments Improvements
7 Bank for International Settlements
8 PYMNTS.com, Pay-Ology Glossary
9 Mastercard RTP Message
10 Paypal.com
11 Federal Reserve System
12 Fedwire Funds Services
13 Federal Financial Institutions Examination Council
14 The Clearing House
15 FasterPaymentsPlaybook.org
16 Otava.com
17 USFPC Interoperability
18 USFPC FP Playbook
19 Oxford English Dictionary
20 FDIC.gov
21 Investopedia.com
22 Fincen.gov
23 15 US Code 6827
24 FTC.gov
25 ISO 20022.org
26 Merriam-Webster Dictionary
27 Swift.com
28 Home.Treasury.gov
29 ThomsonReuters.com
30 Sec.gov
31 FRBServices.org
32 Columbia.edu Bootcamp.cvn
33 Uniformlaws.org
34 UPCouncel.com
35 CSRC.NIST.gov
36 Gartner.com
37 ACI Worldwide.com
38 RedHat.com
39 Risk.net
40 OCC.Treas.gov
41 The Clearing House
42 Britannica.com
43 Fraud.net
44 FICO.com
45 FDIC.gov
46 UPStox.com
47 TechTarget.com
48 Counterparty Risk OCC
49 EconomicTimes.IndiaTimes.com
50 PCMag
51 Google Patents
52 USFPC CB Bridges Fin Incl March 2023
53 What is the IMF?
54 ANSI.org
55 Swift.com KYC
56 withpersona.com
57 GLEIF
58 risk-officer.com
59 Collins Online Dictionary
60 Modern Treasury
61 FinCEN.gov Definitions
62 USFPC Interoperability June 2021
63 Federal Reserve.gov
64 Onelogin.com
65 Corporate Finance Institute.com
66 Bostonfed.org
67 Fast Payments World Bank.org
68 ISO 20022 RTPG
69 Federal Reserve News Events
70 FRBServices.org
71 Law Insider.com
72 World Bank.org
73 USFPC CBPWG May 2023
74 GDPR-Info.eu
75 Justice.gov
76 Deloitte.com
77 USFPC CBPWG February 2024
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