Banking and Finance

Recent Posts

ACH Compliance Webinar: Understanding Regulations that Affect ACH Transactions
Posted on 16 Apr 2014 by Marge Simmons

Every year there are new or enhanced compliance requirements for processing payments. The biggest challenge is knowing when you have satisfied all of the appropriate requirements for all of the regulations. In addition to complying with the NACHA Operating... Read More

The Impact of Person-to-Person (P2P) ACH Payments for RDFIs and ODFIs [VIDEO]
Posted on 3 Apr 2014 by Marge Simmons

NACHA's P2P rules , approved March 7 of last year, went into effect 3/21/2014 and addresses necessary changes to handle the Individual ID field, as well as the proper use of the WEB credit by Originators. In a recent Sheshunoff Webinar , I presented... Read More