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      What is ACH and how does it affect your life? Here’s what you need to know.
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1489 results related to "*"
February 7, 2025
Why Payments is an Investment in Your People
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 …
March 26, 2025
Why are Exposure Limits So Important? RMAG Sees Several Reasons
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 …
March 26, 2025
Why are Exposure Limits So Important? RMAG Sees Several Reasons
June 25, 2025
Why Faster Payments Matter More Than Ever for Financial Institutions
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 …
March 9, 2023
Which 60 Days is It? Understanding the Different Periods in Regulation E and the Nacha Rules
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 …
February 20, 2023
Wire Test Documentation - Final Afinis
August 10, 2022
Wire Status Tech Documentation - Afinis
March 6, 2023
‘I Wish I’d Gotten My AAP Years Ago’
‘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 …
June 5, 2025
Wrong Routing Numbers Mean Trouble for Payers and Payees
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 …

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