Displaying 1 - 10 of over 13 results for "*"
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
October 22, 2019
Direct Deposit, Faster Payments, Government Relations News, Same Day ACH
May 3, 2019
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
ACH, Faster Payments, Membership, Other Payments Channels
May 3, 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
February 26, 2018
NACHA is pleased to offer access to the following presentation decks from Same Day ACH webinars hosted throughout 2017.
Same Day ACH Credits Post Implementation: ODFI & RDFI Business Cases
Same Day Debits: Are You at Risk of Being Noncompliant?
Same Day ACH Debits: Prepare Now…
ACH, Faster Payments, Same Day ACH