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Ation: Category of Affiliation: Address: 3319 W Links Drive City: State: Country: Zip: PostalCode: Anthem AZ UNITED STATES 85086 Comments: I strongly endorse these proposed regulations, however this should be just the beginning of long overdue reforms in banking regulations. Power and greed corrupt as has been repeatedly demonstrated in the corporate and financial scandals and abuses of the past several decades. Apparently everyone but our goverment knows the fox must never be allowed to guard.

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You may use the information search feature of the Federal Reserve's National Information Center (NIC) to obtain a bank's RSSD. The RSSD ID may then be placed in the "Bank Name or ID" field to access ratings and performance evaluations for banks regulated by the Federal Reserve.

The receipt for the wire transfer will include a section labeled "Fed Reference" or "Federal Reference." This is where you will find a unique series of numbers that you can use to investigate and track the electronic wire transfer from the initiating bank to the receiving bank.

The acronym ACH stands for Automated Clearing House , and like ABA routing numbers, ACH routing numbers are nine-digit numbers unique to their respective financial institutions. Unlike ABA routing numbers, ACH routing numbers are used for electronic transactions between financial institutions.

The Federal Reserve Banks provide financial services to banks and governmental entities only. Individuals cannot, by law, have accounts at the Federal Reserve.

To track an international wire transfer using your reference number, you need to reach out to the bank or provider who initiated the transfer. This process is called a wire trace, and it allows the bank or provider to use the reference number to locate the transfer's current location.

Receiver's ABA Number: 021030004 - This is the routing symbol for the US Treasury at the Federal Reserve Bank in New York.

Typically, the Federal Reference Number consists of a combination of alphanumeric characters and is between 16 to 22 digits long. In this example, “20230807” represents the transaction date (August 7, 2023). “AB” is a unique identifier assigned by the sending bank, and “123456789” is a unique sequence number.

How can I check the reference number? To check the reference number for a specific transaction, you can refer to your account statement provided by your credit or debit card company. The payment reference number will be included in this monthly statement.

The RSSD ID is a unique identifier assigned to financial institutions by the Federal Reserve.

Typically, the Federal Reference Number consists of a combination of alphanumeric characters and is between 16 to 22 digits long. In this example, “20230807” represents the transaction date (August 7, 2023). “AB” is a unique identifier assigned by the sending bank, and “123456789” is a unique sequence number.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232