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Upcoming Events - Compliance

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It’s in Your Procedures, but Does it Comply with the Nacha Rules

Fraud Investigations 101

Quarterly Regulatory Landscape: 4 Part Series

Sticky Situations: Handling Consumer EFT Disputes 2021

Reg E Roundup: 2-Part Series

ACH: Limitations of Warranty Claims and Reg E

How to Respond to and Initiate Dishonored Returns and Contested Dishonored Returns

BSA/AML: What’s Hot in Payments 2021

Reclamations: Government vs. Commercial

Debit Card Chargebacks

Standard Entry Class Codes and the Rules that Govern Them

Legal Framework of the ACH Network: What to do when the Rules don’t align with Regulations and Laws

Check Returns and Adjustments

ACH File Formats (Bits & Bytes)

Common Audit Issues in New England

Where is a Third Party? The Where’s Waldo Game of Payments

What Code Do I Use? CIE, WEB, P2P?

Sorry for Your Loss!-Death Notification Entries

Short Short Version of the Green Book

Balancing AML and ACH

Common Gaps in ACH Risk Management

Regulation Round-Up

Compliance Day

ECIs and RCCs: Are Checks Paper Anymore?

Third-Party Sender Audits – What, Why, When?

P2P Payments: Walking the Fine Line between Risk and Reward

ACH Fraud: The Rules and Beyond

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