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RMAG Offers Guidance for Risk-Based Controls to Address the Potential of Fraudsters Gaining Access to Illicit Funds
Ways to identify credit-push fraud and assist in recovering funds. …
The roles/responsibilities of Third-Party Senders in the ACH Network. …
Strategies to address frauds that make use of credit-push payments. …
Facilitate return/recovery of fraudulent unemployment benefits. …
Program to return tax refund credits in cases of possible error/fraud. …
Ways to return tax refund credits in cases of possible error or fraud. …
Nacha Statement on the Federal Reserve's Requesting Comments to Expand the Operating Days of the National Settlement Service to Include Weekends and Holidays
Nacha released the following statement from Jane Larimer, President and CEO, on the Federal Reserve requesting comments to expand the operating days of the National Settlement Service to include weekends and holidays: “Nacha applauds the Federal Reserve …