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Regulatory Guidance and Information Involving Payments
Regulatory guidance for FIs/ACH Network participants. …
Regulatory Guidance
Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is …
Registration is Open for Smarter Faster Payments 2023, the Premier Payments Conference
Season 2, Episode 2: Registration is Open for Smarter Faster Payments 2023, the Premier Payments Conference Nacha just opened registration for Smarter Faster Payments 2023, which will take place April 16-19 in Las Vegas. Nell Campbell-Drake, AAP, Vice …
Registration of IAT Contacts in the ACH Contact Registry
This Rule will require a Participating DFI to register their IAT- handling contact with either:   The name, title, email address, and phone number for at least one primary and one secondary contact person for the area of responsibility; or   Department …
AI is Real, but it’s Not Coming for Your Job
How real is artificial intelligence in the payments space?  “It’s very real, and it’s only going to get much, much better,” said Kevin Miyamoto, Co-Founder and COO of Identifee, a platform that helps financial institutions enhance customer engagement …