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The newly rebranded Payments Legal & Compliance Summit (previously known as the ACH Legal & Compliance Summit) is a virtual event designed for legal professionals in the industry and those overseeing risk or compliance within their organizations. The …
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 …
With just a few simple steps, your organization can start collecting donations with electronic bank transfers. Below are some resources to help you get the necessary information from donors, and we have provided sample scripts and social media posts to …