36 results related to "*"
Job Title: Microsoft Cloud and Network Security Specialist II Date: March 2025 Department: Systems & Technology/Location Reston, VA Status: Full-time/Exempt Job Reports …
Job Title: Senior Software Engineer – Full Stack Developer Date: May 2025 Department: Systems & Technology Location: Reston, VA (Hybrid) Status: Full-Time/Exempt Job Reports …
Job Title: Assistant Director, Marketing Department: Communications, Marketing, Publications & Preferred Partner Date: August 2025 Status: Full-time/Exempt/Remote First – Reside in DMV area Reports to: Senior …
This rule better differentiates among types of unauthorized return reasons for consumer debits. This differentiation will give ODFIs and their Originators clearer and better information when a customer claims that an error occurred with an authorized …
These two Rule amendments on Company Entry Descriptions become effective on March 20, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
DEADLINE for initial registration is March 1, 2018. This rule requires Originating Depository Financial Institutions (ODFIs) to identify and register their Third-Party Sender customers. The registration process promotes consistent customer due diligence …
This portion of a recent Rule amendment becomes effective on April 1, 2025 and requires an RDFI to advise the ODFI of the status of a Request for Return within ten (10) banking days of receipt of the ODFI’s …
These Rule amendments are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …
These Rule amendments related to monitoring for fraud become effective on June 19, 2026 and are part of a larger Risk Management package intended to reduce the incidence of successful fraud attempts and improve the recovery of funds after frauds have …