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Nov 24th, 2015
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  1. You are getting this letter in connection with new directive No. 172390635 issued by U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance Corporation (FDIC). The directive concerns U.S. Federal Wire and ACH online payments.
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  3. We regret to inform you that from 11/24/2015 till 11/27/2015 definite restrictions will be applied to all Federal Wire and ACH online transactions.
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  5. It's essential to know all the restrictions and the list of affected institutions. The process of working with online transactions is mostly very tense, so it's possible to overlook the applied restrictions, that may be very important for you.
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  7. More detailed information regarding the affected institutions and U.S. Treasury Department restrictions is contained in the attached document.
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