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The Almighty Buck United States

The Fed Gives a Timeline For FedNow, Its Payments Platform (axios.com) 66

An anonymous reader quotes a report from Axios: Federal Reserve Vice-chair Lael Brainard gave a timeline for the launch of FedNow, the platform it has been working on to enable nearly instant payment settlement within the U.S. FedNow should launch in 2023 between May and July. This is the most specific the Fed has been yet about when the service will go live. "The payment system is a critical part of America's infrastructure that touches everyone," Brainard said in a speech she gave today via webcast to the FedNow early adopters workshop in Rosemont, Illinois. "We have been working hard to deliver on time, but ultimately the number of American businesses and households that are able to access instant payments will depend on financial services providers making the necessary investments to upgrade our payments infrastructure," Brainard said.

FedNow is a platform the Fed will provide for banks to build on top of and create payment features in existing or new products. Products enabled by FedNow will have nearly instant settlement around the clock. Ever needed a cashiers check after all the bank branches had closed? FedNow could be an answer for that kind of situation. Depending on how its partners implement FedNow, it could be used consumer-to-business, business-to-business or consumer-to-consumer. [...] Consumers probably don't realize that every time they swipe a debit card, it costs the merchant an average of $0.23, according to Merchant Maverick. Those costs stack up and ultimately get passed on in sticker prices. The FedNow platform, meanwhile, will cost a fifth of that to make a transaction.
"FedNow is not a blockchain-based product and it's not a central bank digital currency (CBDC). It still very much relies on third parties, to operate, for example," notes Axios. "But -- if it catches on -- it would make money as we know it more competitive with cryptocurrencies, by lowering the cost to transact and providing low risk settlement around the clock."
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The Fed Gives a Timeline For FedNow, Its Payments Platform

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  • "That just sounds like cryptocurrency with extra steps" - Morty
    • by drinkypoo ( 153816 ) <drink@hyperlogos.org> on Tuesday August 30, 2022 @08:19AM (#62835981) Homepage Journal

      No, it's the opposite of that. This is payment processing using USD, which avoids the extra steps associated with cryptocurrency.

      • Some see this as the first step towards introducing FedCoin.

        • by sabbede ( 2678435 ) on Tuesday August 30, 2022 @09:10AM (#62836137)
          Or just a long-awaited and needed replacement for the existing ACH system.
          • They could've done that years ago though. This seems, special. They've totally lost any credibility they've ever had so of course people will assume the worst.

            • by Anonymous Coward on Tuesday August 30, 2022 @10:41AM (#62836439)

              Posting AC because I worked on FedNow for a time (and limited capacity! No stolen valor here, full props to the team behind it - I was a tech grunt) but have not had any involvement in almost two years (after double digit years at the FRB, I moved on to another job during the pandemic).

              A replacement for ACH has been in the works for a LONG time but there's a ton of complexity to it and while all of that was easy for an engineer to say "I can fix that!" it was actually all the legal aspects (federal law, state law, ect) that make things crazy difficult. The number of times I saw something that looked like an easy fix but found there was a legal requirement for the complexity? I lost count years ago.

              FedNow (at least when I worked on it) wasn't really seen as a successor but more like an alternate. That usually gets a response of "but there are alternates!" and yes there are. But most of them are terrible and there are zero legal protections for when someone accidentally venmo's three months rent to the wrong name and wrong name won't return it, or when a user triggers a Paypal protection and Paypal empties their account and won't give them their money back, or when someone gets scammed. "But those are one-off excuses!" No... oh no... Dude, no... We got these complaints DAILY of people who used an alternate payment system and got screwed. The best we could tell them is to read their terms of service for dispute resolution, which we all know no one reads and there's no real hope of challenging them through their claims process.

              But why are people using such terrible and unprotected ways of transferring money? Because ACH is SLOW! I mean, for everything it does - it's pretty fast. But it's calculating EVERY transaction. For the average person, waiting a few days for transactions to clear is SLOW! (There's also a HUGE push to replace how we deliver money to our service members AND allow them to route money to where it needs to go in a timely manner when they may have limited time to do it while they are deployed.)

              At least when I was there, the heart and motive of the project was a genuine effort to help people by providing a quick access to transfer money in a way that is federally protected and backed by those with legal teeth to go after scammers, bad actors, ect. The idea that this would be great for small merchants who could avoid credit card fees was a nice touch which we knew would be a big hit among small business owners.

              But as I said, it's been a while since I was a part of it. And we all know that a great tool built with good motives/intentions can be wielded by politicians in horrific ways. And I've got a ton of criticism for how the FRB is operating these days and some of the claims being promoted are not concepts that I worked on or with so things have certainly shifted a bit. Many on the FedNow team were great to work with, but part of the reason why I left was because the higher-ups refused to listen to issues. They were completely tone-deaf during the pandemic and that was the final straw for me.

              • That is interesting, thank you. I was a software programmer at the FED in the 1960's when they added computerized sorting of checks for clearing. They had just developed the magnetic ink for the bottom of checks to make them computer readable.
            • Clearly you've never worked with a bank. They probably have been working on this for 10+ years, and are only now getting around to launching it.

              That's the standard speed for banking system developers.

            • They could've done that years ago though. This seems, special. They've totally lost any credibility they've ever had so of course people will assume the worst.

              Your quote smells exactly like all these shitlord republican senators telling their constituents for years that the election system was broken, then claiming that we need to do all kinds of special bullshit because people don't trust the election process. They manufactured that situation, just like you're trying to do now.

              • Your quote smells exactly like all these shitlord republican senators telling their constituents for years that the election system was broken, then claiming that we need to do all kinds of special bullshit because people don't trust the election process. They manufactured that situation, just like you're trying to do now.
                Soo much projection, bro you should work for IMAX. The people who changed the rules/special bullshit was the Democratic governors in blue states(where Hilary lost) due to their(the govern
    • backed by real banks and fdic

    • Sounds like it's a competitor for the Visa & Mastercard duopoly.
    • by witz2 ( 8211674 )
      Actually, it sounds like a clone of the Brazilian Instant Payment System called PIX, managed by the Central Bank. Yes, we have had some small kidnaps to make transfers. Transfer Limits were introduced in night hours - by banks or configured by client via App.
      • What? Even your ransom payments are done by money transfers and leave a proper paper trail? That's well organized crime!

    • In what way? To me it sounds a lot like the existing ACH system, which is about 50 years old and slow as hell, which is why it takes so long for a check to clear.
      • Having done some ACH integrations for accepting check payments, it is indeed a ridiculously antiquated system that includes the best of antiquated data processing techniques: fixed-width format clear text files, batch processing that only happens once a day, retrieval of confirmation files for the previous day's batches, rate-limited connections, single-file-upload-per-connection enforcement, no parallel connections allowed, etc.

        It's terrible. But explains so many things about why it takes forever to move

    • Or, it's a serious upgrade to the de facto batch processing standard of ACH payments and wire transfers. If they don't fuck this up, things will get a whole lot easier for people that don't bank with the trillion-dollar-bank set, and the occasions where you need certified funds for large transactions (buying property, etc.).

  • by bugs2squash ( 1132591 ) on Tuesday August 30, 2022 @08:20AM (#62835985)
    did they just nationalize the debit card payment system ?
    • Looks like it. At least someone is trying to go against the Visa and MC juggernaut.
    • by ghoul ( 157158 )
      Checkout UPI - Universal Payment Interface in India. The govt mandated everyone had to accept UPI payments linked to phone no. It has pretty much broken the Debit card system in India. Everyone just pays with their phones. Instant transfers, zero transfer fees.
    • No, just upgrading the 50-year-old back-end of the processing system.
    • Never you fear (Score:4, Insightful)

      by rsilvergun ( 571051 ) on Tuesday August 30, 2022 @11:04AM (#62836539)
      I'm sure we'll spend billions building infrastructure only to hand it off to private companies like we always do.
  • by bickerdyke ( 670000 ) on Tuesday August 30, 2022 @08:24AM (#62836001)

    After how-many-years the US gets a system for direct account-to-account money transfers.

    But please keep it halfway compatible (compatible, I don't mind how similar it is) to the SEPA system. This has potential to put PayPal & Co out of buisness

    • Re:Great News! (Score:4, Insightful)

      by drinkypoo ( 153816 ) <drink@hyperlogos.org> on Tuesday August 30, 2022 @08:27AM (#62836003) Homepage Journal

      The real question is, who's liable for what? I happily use my credit card because I can challenge charges to my card. If there is a fuckup, I have a reasonable assumption that I won't wind up paying for it.

      • Well, if they take the SEPA how it is over here as a blueprint, the get something that is now working for decades: If you are transferring money, you are responsible for what you are doing (but have checksum in the account number) and any charges to your account can be reversed within 8 weeks or within 13 months if the charge was without your consent or the merchant screwed up on formalities.

      • by MeNeXT ( 200840 )

        That all depends on who the bank values more. I know of a few occasions where the bank took the merchants side even though the charges were fraudulent. I had a terrible issue with Amex which resulted in me cancelling the card that I had for over 15 years. There are many horror stories on the Internet with credit cards as well as debit cards.

  • by nightflameauto ( 6607976 ) on Tuesday August 30, 2022 @08:30AM (#62836015)

    Banks have gotten used to the idea that when they transfer money or perform any other form of transaction, they can sit on your value for a few days, earning interest on the "pile up" of payments not yet processed. The Fed giving a payment system guaranteed to be instant? The banks will flip them off so hard they'll probably have to fire the developer's moms before the developers were born. There is ZERO chance they'll give up that precious multi-day interest bonus, even for a lower per-transaction fee. Unless the banks are allowed to charge the customer $x amount extra for a FedNow transaction over a standard transaction. Then expect it come at a cost of around $30 / $100 or something equally ridiculous.

    • by peragrin ( 659227 ) on Tuesday August 30, 2022 @08:51AM (#62836081)

      While not wrong many banks are already doing same day deposits for recurring values(payroll) at their own expense.

      I used to use HSBC. After getting hit with a couple of overdraft fees i fianaly realized they would add up all the withdrawal than hit you with an overdraft fee and then add up your deposits.

      All the HsbC near me are now long gone. Instant money transfers will save good banks money.

      Also note this is on the back end. This isnt for John Snow. This is between banks and the fed.

    • ... and will have contributed to its formation. This is how it already works in many smaller countries where it wasn't such a hurdle for all the banks to agree on a single rapid interchange.

      What it won't compete with is cryptocurrencies. Since those are not used for day-to-day purchases.

    • by Szeraax ( 1117903 ) on Tuesday August 30, 2022 @08:59AM (#62836097)

      As a bank, we already use NACHA for moving money (the US ACH system with the federal reserve). We are SUPER excited for FedNow and have been watching closely for years at point. It costs several cents for us to deposit an amount same-day. An order of magnitude less for next day. FedNow will flip that and make faster flows much cheaper. That's a win for us as a bank and a win for our customers. We're excited for it.

      • Funny, I move money around in order to acquire more NACHOs.
      • > did they just nationalize the debit card payment system ?

        The Fed is not a government agency. It's run by private banks and charges Americans interest on their own issuance of money.

        That's why savings accounts have 0.00001% interest rates - the Federal budget to repay the interest on the debt to the Federal Reserve can't go above 1-2% and even at that they borrow money to repay the interest. So you have to send your money to Wall Street (also owned by these same banks) to earn enough in a mutal fund t

      • Are these going to be guaranteed funds transfers, like wire transfers? I'm in the payroll industry, and the ACH problem for us isn't so much the speed, it's the risk. From our viewpoint, ACH is ok for putting money into employee bank accounts, but it's terrible on the debit side, since we don't know for about 48 hours whether the debit actually succeeded. There's way too much faith involved in ACH transfers. If the FedNow system is just a faster version of ACH, with no guarantees on the debit side, it's not
        • My understanding is that it will be able to settle within seconds, more like a venmo transfer with positive confirmation. Just, that it is hosted by the feds instead of Venmo and the accounts can be from any participating bank on the platform.

      • Anyone that has ever used NACHA will be rejoicing at this. What a horrible, antiquated system.

        • "What do you mean that I can't submit an ACH with the same file amount twice in the same day for the same amount, even if the company ID and file identification letter are different?"

          Ya, the ACH system was built for a different age. Shoehorning into modern tech is painful: It is more like a series of queues (folders, since it is file based) that aren't expected to relate to each other, but then have been forced to.

          And lets not start talking about reporting elements......

    • Indian Payment System https://en.wikipedia.org/wiki/... [wikipedia.org] Brazil has one. China has one - but probably wish it did not when insolvent banks and run-on-some-banks popped up. I think the Indian one best, with defined low fees. Just remember low fees create jobs, and high fees mean factories are better off overseas. Nobody can explain why European fees are about 1/10th of US fees.
    • Well that's what happened here with SEPA-instant (as opposed to regular SEPA) transfers. It started out ridiculously high at a low digit but now is down to anything between 0.50 - 2$

    • by ArchieBunker ( 132337 ) on Tuesday August 30, 2022 @09:21AM (#62836173)

      Taking days for something to clear is bullshit. I knew a guy who would cash his paycheck and then turn around and deposit that cash right back into his account. The bank hated him but the funds were instantly available.

    • Banks have gotten used to the idea that when they transfer money or perform any other form of transaction, they can sit on your value for a few days, earning interest on the "pile up" of payments not yet processed. The Fed giving a payment system guaranteed to be instant? The banks will flip them off so hard they'll probably have to fire the developer's moms before the developers were born. There is ZERO chance they'll give up that precious multi-day interest bonus, even for a lower per-transaction fee. Unless the banks are allowed to charge the customer $x amount extra for a FedNow transaction over a standard transaction. Then expect it come at a cost of around $30 / $100 or something equally ridiculous.

      In Brazil there's a payment plataform called PIX and it integrates all banks with instantaneous money transfers and no fee for the users. We use it for everything, ever buying popcorn outside my son's school. It works and it's beautifull.

    • by I75BJC ( 4590021 )
      In the USA, the release of funds are regulated by the Federal Government.

      It sounds like you think a bank gave you a raw deal?
      • I have yet to have any interaction with a bank that doesn't leave my ass feeling sore for weeks afterward. And no, I do not believe electronic transfers take three days to process. Yes, banks give all of us raw deals. It's what they exist for.

    • They're welcome to try putting a huge charge on it like they do with wire transfers, and other banks will compete with them. If the FED isn't charging transaction fees, there will be banks that similarly do not charge fees. And the banks that do will see customers leave.

      This is no different than when banks wanted to charge you a monthly fee for a checking account, and then a bank started offering free checking. Now they all do.

  • by Hasaf ( 3744357 ) on Tuesday August 30, 2022 @08:32AM (#62836019)
    It sounds like a small deal, but it is a large part of what people expect from payment platforms. I see them going in one of two directions. Firstly, simply no refunds, the other, to criminalize the fraud. I don't expect no refinds to last long, even if it is the plan, due to political pressure from various victems. As I said, I will be interested in seeing how they handle it.
  • by schwit1 ( 797399 ) on Tuesday August 30, 2022 @08:39AM (#62836039)

    Can we require banks to do instant transaction, 24x7?

    Using online banking, if I execute a Friday evening payment to Verizon the money won't get there until Tuesday.

    It's 2022. There is no physical check or the moving of cash. WTF?

  • But -- if it catches on -- it would make money as we know it more competitive with cryptocurrencies

    what could possibly go wrong? Competition did not exactly stabilize those cryptocurrencies.

    • That looks like a bit of editorial flourish by Axios, the Fed speech about the platform does not mention crypto at all but it will probably get you a few extra clicks on your article.

  • would be a large motivator if they did

  • by DarkRookie2 ( 5551422 ) on Tuesday August 30, 2022 @09:06AM (#62836123)
    This seems to useful and good for someone in our Gov to think of it.
    Where is the catch?
    • Re:Hmm (Score:4, Interesting)

      by IWantMoreSpamPlease ( 571972 ) on Tuesday August 30, 2022 @09:37AM (#62836205) Homepage Journal

      It wont be secure. At least based on my very limited experience working with a US gov't treasury application that allowed local State agencies to move money into and out of their various holdings. Everything was stored in plain text (including usernames and passwords and full bank/routing numbers) that I, as the admin for, had full access to.
      So when I user called saying they'd forgotten their password, I'd look up their agency, and read them off their password.
      It was a horrible system ripe for abuse (I could, for instance, add new accounts at will, and the only oversight, was an e.mail generated to the system admin...which was me...letting me know I"d created said new account) and when I brought up these glaring security issues, I was told not to worry about it.
      I left shortly thereafter. As far as I know, these flaws still exist.

  • Sounds just like TARGET2 of the European Central Bank and the Eurosystem. [slashdot.org]

    Or like KRONOS2 and RIX in smaller countries.
  • in civilized countries we have that for fifteen years.
    • in civilized countries we have that for fifteen years.
      You might want to save up that smug, and use it to heat or insulate your homes this winter.
  • ⦠the more bullish for Monero [slashdot.org]
  • The biggest and most immediate benefactors of this ill be banks, not consumers. This is geared more for banks and business. If the banks choose to, they can enable things like interbank instant transfers but they already have something in place that gives them better interchange rates (for them) so why would they cut into their own profits? They wouldn't and they won't. This just lets banks and large enough merchants of all kinds to do SDF instead of NDF and to not rely on the fed being open to get their mo
  • by Supp0rtLinux ( 594509 ) <Supp0rtLinux@yahoo.com> on Tuesday August 30, 2022 @03:07PM (#62837433)
    A lot of people don't realize that Zelle is just branding for a backend system. Zelle (which is short for gazelle due to the speed of the animal) is actually the Real Time Payments platform/network run by the Clearing House Payments Co (TCH). TCH competes directly with the Fed for CHIPS, image (the process to take pics of your checks in an app on your phone), and ACH (how you typically get paid with direct deposit).TCH has been running a realtime payment solution for years. The Fed (Federal Reserve... which ironically is the only org with "Federal" in the name that isn't actually part of the US federal govt) is years late to this. The only banks that will use it are those that want redundancy in the event that TCH's solution were to go offline. Also, I think the Fed is missing a lot with this comment: "it would make money as we know it more competitive with cryptocurrencies"... its more likely to compete with the fintech's like Paypal or Apply Pay or Venmo or Cashapp... moreso when you consider that a real time payment network isn't going to allow you to mine your coins or see 10,000x growth in value... its just going to move money faster than the aging ACH credit/debit systems.

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