Category Archives: Risk, Compliance & Fraud

NACHA Develops Sound Business Practices for Implementing Provisions of FFEIC Internet Banking Authentication Supplement

Posted on July 19, 2012 by payologie

Resource Helps Financial Institutions Refine Internal Policies and Procedures Herndon, Va., July 19, 2012 – Today, NACHA –The Electronic Payments Association, released a resource to support financial institutions with ongoing efforts to refine their implementation of the provisions of the Federal … Continue reading →

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The Countdown to PAYMENTS 2012 is on!

Posted on March 30, 2012 by payologie

PAYMENTS 2012, April 29-May 2, Baltimore, Maryland.  The premiere payments industry event of the year. Be there. PAYMENTS 2012 is the most vital educational event of its kind, offering the most current, concise, practical, and real-world information you need to address … Continue reading →

Posted in ACH Network & Rules News, Consumer eBilling & Payment, Healthcare Payments, International Payments, Membership & Education News, Mobile Banking & Payments, Payments Solutions & Innovations, Risk, Compliance & Fraud | Tagged , , , , , , | Comments Off