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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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1484 results related to "*"
May 9, 2025
Financial Institutions Need to Pay Attention to Cryptocurrency
Cryptocurrency has evolved from a niche digital asset years ago into a disruptive force in financial services today. In its earliest days, it was seen as a speculative investment; it now plays an emerging role in payments, banking and global finance. …
March 6, 2023
Financial Inclusion and Direct Deposit: FDIC Report Shows Pandemic Relief Helped Encourage Bank Account Openings
The ability to quickly receive pandemic-related benefits led some of the nation’s previously “unbanked” households to open bank accounts, which contributed to a continuing decline in the number of unbanked Americans, a new federal report found.  The “2021 …
September 9, 2021
FinCEN and Regulators Issue Statement on Anti-Money Laundering Examinations
On July 22, 2019, U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency and National Credit Union Administration issued a joint statement with …
May 9, 2024
Finding the Energy to Drive Your Ideas Forward
MIAMI BEACH, Fla. —“Emotional Runway” might sound like the title of a Taylor Swift track, but it’s a much deeper concept. Emotional Runway is what Suneel Gupta describes as “the energy to drive your idea forward,” and he sees a very big issue with it …
July 2, 2021
‘Fintechs Are from Mars, Financial Institutions Are from Venus’
ORLANDO, Fla.— JP Nicols believes it’s time to “get serious about innovation”—although his definition of innovation might differ from financial institutions’. “It’s not just ‘innovation theater,’” said Nicols, managing director of FinTech Forge. He …
March 9, 2023
Fintechs and Financial Institutions Can be a Match Made in Heaven
Like peanut butter and jelly or ice cream and hot fudge, fintechs and financial institutions can be a great pairing. But there’s a lot for both sides to think about when considering a partnership. That’s the focus of Wednesday’s “Symbiosis of Fintechs and …
May 3, 2024
Fintechs, Third Parties, and ACH Risk Management
Determining whether a fintech customer is a Third-Party Sender. …
September 6, 2023
Fintechs, Third-Parties, and ACH Risk Management
New companies make new opportunities. In Silicon Valley, “Move fast and break things” is the motto attributed to startups looking to enter a market quickly, fill a niche, and gain market share before competitors. This could certainly be the motto of some …
March 16, 2023
First Enforcement for Noncompliance with ACH Contact Registry
For more than a year, Nacha and the Payment Associations have been urging financial institutions large and small to fulfill their obligations and enter required information in the ACH Contact Registry. Nacha made clear that after an extended grace period, …

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