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Lenders who work for supervised financial institutions are feeling burdened by numerous rules and regulations which are stifling their competitive edge and creative prowess
FedNow® Faster Payments Use Cases
Understand how to complete and submit required Bank Secrecy Act reports
What to include in policies & procedures for closing accounts
and how to handle risks like fraud and chargebacks
ACH Originator Training: Complying with Authorization featured Lenders who work for supervisedACH authorizations are the foundation of compliant ACH activity, yet they remain a leading cause of disputes, unauthorized returns, and compliance risk. In this course, the Payments Professor explains what ACH originators must know to properly obtain, manage, and retain authorizations under the Nacha Rules. This webinar focuses on the practical responsibilities of originators, including how authorizations must be structured, documented, and maintained
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