Policies, procedures and agreements seem simple enough on the surface. When thoughtfully and thoroughly written they can help to train new employees, mitigate loss and streamline operations.
Monday, August 23
There are currently six - yes, six! - new Rule amendments being implemented in 2021 so this is not the year you'll want to miss getting the latest information straight from the source.
Struggling with onboarding new customers or annual review practices with your Treasury Management customers? Your customers may be working from home or in a closed office environment right now.
Tuesday, August 24
Up to $17.3 billion is regularly lost in donations due to platform and payment fees.
While consumer and corporate ACH disputes may be everyday occurrences, financial institutions must comply with both Regulation E and the Nacha Operating Rules when responding to account holder alle
In this session, representatives from The Clearing House, The Federal Reserve and Nacha provide a look at the current state of the ACH Network.
Wednesday, August 25
It is widely understood that the manual process used for collecting and verifying B2B payment instructions is both expensive and ripe for exploitation by fraudsters.
ACH origination services require an understanding of risk.
Thursday, August 26
As faster payments options, like Nacha's Same Day ACH and the RTP network from The Clearing House, push the pace of the digital economy, the need for real-time protections like ACH Account Validati