NACHA: Same Day ACH Rules – Are You Ready?
NACHA: Same Day ACH Rules – Are You Ready? New NACHA same day ACH rules are here – are you in compliance and up to date? NACHA is currently implementing same day ACH in hopes to improve the capability for …
The Do’s and Don’ts of Dormancy and Escheatment
The Do’s and Don’ts of Dormancy and Escheatment Since the escheatment requirements for Pennsylvania, New Jersey and Maryland have recently decreased from five years to three years, Banks need to ensure they are escheating all accounts and official checks within …
Natalie Yerger The Do’s and Don’ts of Dormancy and Escheatment
Don’t let your Dormancy Procedures Go Dormant – Stay Ahead of the Fraud
Don’t let your Dormancy Procedures Go Dormant – Stay Ahead of the Fraud Dormant account fraud is currently on the rise for banks due to consumers failing to monitor their accounts frequently. A dormant account is defined as an account …
Don’t let your Dormancy Procedures Go Dormant Natalie Yerger Stay Ahead of the Fraud
Say “I Do” to ECOA Compliance – Spousal Consent
Say “I Do” to ECOA Compliance – Spousal Consent The Equal Credit Opportunity Act (ECOA), Regulation B, prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age, military status, or …
Natalie Yerger Say “I Do” to ECOA Compliance - Spousal Consent