Displaying 1 - 2 of over 2 results for "*"
September 9, 2020
ACH, Direct Deposit, Direct Payment, Healthcare
February 4, 2019
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 important that financial institutions and other…
ACH, Legislative and Regulatory, Risk Management