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Displaying 1 - 10 of over 14 results for "*"
November 29, 2021
RMAG – Risk Management Guidance
Risk Management
July 24, 2019
Meet Our Payments Pros
Everyone has a reason for obtaining their AAP, APRP or both. Some want the fame, the fortune and the glory. Others simply want those sought-after letters on their signature. Whatever your reason is, we're glad you're here. Meet a few of our accredited professionals and learn their reason.…
Accreditation, ACH, Nacha Operating Rules, Other Payments Channels, Risk Management, Training
April 19, 2019
ACH Programs and Resources
ACH, Opt-in Programs
May 3, 2019
Faster Payments Playbook Project Team Meeting Summary Report
The Faster Payments Playbook Project Team Meeting Summary Report outlines activities, discussions and outcomes from the Team's most recent meeting, which served as an opportunity to further progress on their work to develop tools to provide better understanding and clarity on faster payments.
ACH, Faster Payments, Membership, Other Payments Channels
May 3, 2019
Faster Payments Playbook Project Team Meeting Summary Report - December 2018
ACH, Faster Payments, Membership, Other Payments Channels
May 3, 2019
Faster Payments Playbook Project Team Meeting Summary Report - February 2019
The Faster Payments Playbook Project Team Meeting Summary Report outlines key discussions, activities and outcomes from its February 2019 meeting.
ACH, Faster Payments, Membership, Other Payments Channels
June 23, 2018
Protecting Against Fraud: How to Spot and Prevent Fraud Schemes
Risk Management
May 18, 2017
IRS Refund Return Opt-In Program Agreement
Opt-in Programs
April 5, 2016
Participating State and ODFI Roster
  State Tax Refund Return Opt-In Program: Prevent Future Fraudulent Refunds Developed by the State Revenue Agencies and Nacha, the State Tax Refund Return Opt-In Program makes it easier for financial institutions to return tax refund credits in cases of suspected error or fraud.…
Opt-in Programs
August 27, 2014
Q1/Q2 2014 Panel Fine Assessment Summary
ACH, Risk Management

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