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February 4, 2020
Government Relations News
February 4, 2020
Government Relations News
October 22, 2019
Direct Deposit, Faster Payments, Government Relations News, Same Day ACH
August 29, 2019
Direct Deposit, Government Relations News
August 29, 2019
Direct Deposit, Government Relations News
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