Filter by Topic

Filter by Type

346 results related to "*"
Revised Uniform Commercial Code Article 4A and the ACH Network
The 4th Edition contains statistics 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 staff …
Rising to the Challenge of First-party Fraud
Nacha’s Risk Management Advisory Group (RMAG), Rules and Operations Committee, and the First-Party Fraud Workgroup are looking at ways to better identify and mitigate first-party fraud. The first steps are education and raising awareness of the problem. …
Rising to the Challenge of First-party Fraud