ACE ACH Refund Updates to Require Verification Codes

Posted on Oct 14

By: Brian Walczyk, Compliance Manager, TradeInsights, LCB, CCS

U.S. CBP announced on October 9th that starting on October 10th the ACE Portal will begin requiring security token verification when ACE users are updating their ACH Refund Authorization information.

The token verification will support email delivery or SMS, and other authorized users under the applicable importer sub-account will have the option to enable notifications and receive the email or SMS tokens for the ACH refund changes.

The notice was issued through CSMS # 70162211.

We will continue to monitor this situation and issue updates as needed.

Please contact your V. Alexander account team, or you may also contact our Trade Compliance team at tradeinsights@valexander.com with any questions, and you can always follow us on our website www.valexander.com for updates on this and other topics.