Credit and Debit Cards: Compliance, Operations, and Risk
Publisher: LexisNexis Sheshunoff
Using cash and checks to pay for goods and services is nearly a thing of the past. Credit and debit cards, as well as stored-value cards, are accepted by merchants virtually everywhere. With changes precipitated by the Dodd-Frank Act and the Consumer Financial Protection Bureau, the financial institution officer's need for guidance on operational and risk issues associated with credit and debit cards is clear. Keeping the institution compliant and prepared for the risks associated with fraud, identity theft, and card issuing is more important than ever.
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Automated Clearing House Transactions: Operations, Compliance, and Audit
The electronic payments industry is dynamic. You must keep up with changes in the ACH network, changes to rules and regulations, and changes to the way you conduct your business. This essential publication offers step-by-step guidance for operating ACH transactions efficiently and in full compliance with NACHA Operating Rules, Regulations E and CC, and UCC Article 4A.
Compliance Guide to Payment Systems: Law and Regulation
Written specifically for bankers, this essential publication covers all types of payment systems, including: money/currency, bank checks, mobile banking, NACHA rules, Credit CARD Act, disclosure requirements, high-to-low debit posting, unfair, deceptive, or abusive acts or practices, credit union share drafts, remittance instruments, documentary drafts, letters of credit, credit cards, ATMs, wire transfers, ACH networks, smart cards, internet transactions, and home banking.