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Season 3: Why Payments is an Investment in Your People Joe W. Hussey, Senior Vice President of Global Treasury Management at Wells Fargo and Chairperson of the Nacha Board of Directors, Philip C. Picillo, Esq., CTP, Executive Managing Director of Treasury …
The Nacha Rules require financial institutions to establish, implement, and periodically review exposure limits for their Third-Party Sender (TPS) customers and for their Originator customers. Third-Party Senders are also required to do the same for their …
In today's fast-paced digital economy, speed is no longer a luxury—it’s an expectation. According to the latest Federal Reserve Payments Study , “The allure of speed plays a role in changing use patterns for all kinds of payment methods, familiar and …
Regulation E and the Nacha Operating Rules each have a 60-day period that applies to unauthorized payments. But in complying with both Reg E and the Nacha Rules, understanding the differences in these periods is important. Regulation E specifies how and …
‘I Wish I’d Gotten My AAP Years Ago’ Larry Matteson, AAP, APRP Vice President, Risk and Third-Party Services EPCOR It wasn’t that Larry Matteson didn’t want to take the AAP exam. But there are only so many hours in the day. “A lot of the EPCOR staff had …
Failure is not an option when making a payment—though it can become a reality if the wrong routing number is used. “If there is a payment failure it ultimately means that there is someone who doesn’t get their payment on time, someone who doesn’t get …