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Win up to $6,500 for your best video! Educate the public on financial scams with a video in 60-second or less. Are you ready to showcase your creativity and make a difference? This is your chance to use your video skills to educate the public on avoiding …
Help Us Educate the Public About Avoiding Financial Scams The Payments Innovation Alliance is sponsoring its second annual short video contest and is seeking organizations to support the contest as Presenters. Scheduled to launch in July 2025, the video …
A TPS that has agreed with a Participating DFI to process Entries has certain, specific ACH Rule obligations, including the requirement to implement an ACH Risk Management Program. The components of an effective ACH Risk Management Program typically …
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 …
Regulators and the Nacha Operating Rules require all financial institutions to conduct an ACH Compliance Audit annually. This user-friendly workbook will eliminate guesswork and guide you through conducting a risk-based ACH Compliance Audit by examing …
Designed to assist Financial Institutions, both RDFIs and ODFIs, in addressing ACH risk, this workbook covers risk obligations as defined in OCC Bulletin 2006- 39, ACH Risk Management Guidance, the FFIEC Retail Payment Systems IT Examination Handbook and …
The purpose of the ACH Quick Reference Guide for Corporate Users is to help corporate Originators comply with the Nacha Operating Rules. It is a summary of those tasks most important to Originating ACH debits and credits. This Guide is not intended to …
This interactive tool is designed to assist in verifying its RDC client's adherence to their RDC Agreement and the FFIEC Guidance on the Risk Management of Remote Deposit Capture. Available for immediate download, the RDC Review Checklist can be completed …
NEW ORLEANS —Open banking has a lot of moving parts, but at the end of the day it might well come down to two words: consumer acceptance. “In the U.S. it does seem that consumers are willing to engage in open banking to initiate payments, to link a bank …