Displaying 1 - 4 of over 4 results for "*"
January 7, 2022
Recorded Jan 6, 2021
Recording access valid until July 31, 2022
Recording access purchases are final
The new Nacha Operating Rule amendments being implemented in 2022 will be in effect before you know it. Set your organization up for success by learning about these updates directly from the…
ACH, Nacha Operating Rules, Same Day ACH, Third-Parties
January 1, 2022
The Wire Transfer Risk Assessment and Audit of Internal Controls Guide is a publication designed to assist financial institutions in completing a review of their wire transfer internal controls. Individual sections within the document include risk management controls and oversight; regulatory…
Other Payments Channels, Risk Management
September 1, 2020
By Richard Oliver & George Warfel Jr.
Written by experienced experts from both the private and the government sector, The Story of Payments: How The Industrialization of Trust Created the Modern Payments System tells the story of how payments – between people, merchants, employers and…
ACH, Other Payments Channels
June 29, 2020
Founded in 1989, Lyons Commercial Data, a division of Autoscribe Corporation, is a premier provider of quality U.S. financial institution data including bank routing numbers and other information critical to transaction processing.
Lyons Commercial Data helps processors, financial institutions,…
Products and Solutions, Standards