283 results related to "Risk Management"
… mail. As noted in the FS-ISAC alert, a method to reduce the risk of falling victim to this scam is to authenticate any … as well as each Originator, should consider the risk management practices best tailored to its individual …
ACH Operations Bulletin #2-2014: ACH Transactions Involving Third-Party Senders and Other Payments Intermediaries
… the Nacha Operating Rules. Note: See Subsection 2.2.3 ODFI Risk Management, 2015 Nacha Operating Rules & Guidelines, page … intermediaries must fully understand the nature of the risks that are created by their payment intermediaries and …
ACH Operations Bulletin #1-2022: COVID-Related Relief from Certain Nacha Operating Rule Provisions Will Expire on October 1, 2022
… with its Rules and Operations Committee and its Risk Management Advisory Group, Nacha has determined that these …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “Minimizing payments risk and fraud is vitally important, and account validation …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. “The ACH Network …
… accessibility and efficiency, as well as supporting sound risk management and security for ACH payments. MicroBilt was … of bank account information, enabling businesses to reduce risk and improve transaction quality. “Account validation is …
… cash flow accessibility and efficiency, and support sound risk management and security for ACH payments. “We are pleased to …
… is.” As Payment Data Systems’ senior vice president of risk management and compliance, Gonzales understood their point … certification is “an ongoing process. We are committed to risk management, compliance, payment security and quality …
ACH Operations Bulletin #1-2014: Questionable ACH Debit Origination: Roles and Responsibilities of ODFIs and RDFIs
… obligations, as well as associated reputational and other risks, the Federal banking agencies advise that ODFIs, among other things, should (i) exercise appropriate risk-based diligence when bringing on new Originators and … of the Comptroller of the Currency (OCC) released its risk management guidance for ACH activities by national banks, …