Displaying 1 - 7 of over 7 results for "*"
July 27, 2022
Regulation J provides the legal framework for depository institutions to collect checks and other items and to settle balances through the Federal Reserve System. The regulation also specifies terms and conditions under which Federal Reserve Banks will process funds transfers via Fedwire. With the…
Faster Payments, Other Payments Channels, Rules Compliance, Training
March 30, 2021
Do you think ACH payments take 3-5 days to process? They don't. That's a myth. Or do you think if payday is on a Friday, you won’t get your money until Monday (or later if Monday is a holiday)? That's another myth. Learn more about the realities of ACH payments.
Download Payments Myths…
ACH, Direct Deposit
October 30, 2020
This complimentary Blackbaud webinar addresses adding a new payment option or more aggressively promoting an existing payment option to improve donor retention and increase sustaining donations. Simply using ACH Payments can help accomplish that. Learn from ACH experts on how to have a greater…
ACH, Direct Payment
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
March 8, 2018
The Alliance will meet in Geneva, Switzerland for its 2018 non-US membership meeting to bring together content and focus across all payment areas, including emerging payment technologies, electronic billing and presentment, mobile, payment security/risk, check conversion and global payments.…
Products and Solutions, International/Cross Border, Membership
July 11, 2017
Alliance members and guests will gather in Washington DC in October 2018 for their final meeting of the year. We hope many of you will be able to attend.
Products and Solutions, International/Cross Border, Risk Management
June 16, 2014
The Alliance will bring together members from across geographies for our first 2015 Member Meeting in Los Angeles, Calif. on March 3-5 at the Omni Los Angeles Hotel at California Plaza. The agenda, developed in collaboration with each Alliance Advisory Committee and the Leadership…
ACH, Products and Solutions, International/Cross Border, Membership