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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 …
Ways to return tax refund credits in cases of possible error or fraud. …
Program to return tax refund credits in cases of possible error/fraud. …
Facilitate return/recovery of fraudulent unemployment benefits. …
Strategies to address frauds that make use of credit-push payments. …
The roles/responsibilities of Third-Party Senders in the ACH Network. …
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. …