33 results related to "*"
February 28, 2023
Recorded Feb. 2, 2023 Recording access valid until August 2, 2023 Recording access purchases are final We’ve closed the (Nacha Operating Rule) book on 2022, and it’s time to see what’s on the horizon in 2023. Prepare your team for what lies ahead by …
March 3, 2023
Recorded Oct. 14, 2022 Recording access valid until April 14th, 2023 Recording access purchases are final Nacha’s new Risk Management Framework calls for a different way of thinking about fraud prevention, detection and recovery, and a cultural change …
February 26, 2023
TPI Home School is a three-day virtual event that gives you the choice to personalize your educational experience. We develop our curriculum to your needs as a payments professional, offering a variety of courses in your preferred industry area. Learn …
May 8, 2023
The Payments Institute (TPI) On Campus provides you the opportunity to expand your payments knowledge. Attending TPI is a true investment in yourself and in your organization. Financial institutions, businesses, government agencies and solution …
March 21, 2023
Third-Party Senders that have agreed with a participating Depository Financial Institution to process ACH Entries, including the performance of any functions of an ODFI are required to conduct an annual ACH Rules Compliance Audit. If you are conducting …
March 21, 2023
The Third-Party Sender ACH Risk Assessment Workbook is designed to assist Third-Party Senders of all types in addressing their ACH risk. Content of the Workbook includes risk obligations as defined in the OCC Bulletin 2006-39, ACH Risk Management …
May 11, 2023
This 4th Edition update provides a review of the variations in legal requirements and processing obligations relating to the origination of ACH entries when a Third-Party Sender is involved in the origination of transactions through the ACH Network. This …
March 3, 2023
By Richard Oliver & George Warfel Jr. Publication Preview 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 …
February 27, 2023
The refreshed 4th Edition contains new statistic and evaluates the impact of the UCC 4A on security procedures, bank/corporate agreements, recommended contractual provisions, errors, unauthorized entries and more. Includes Article 4A (law unchanged) with …