Payments Compliance
CFPB Launches Updated Website
Topics: Payments Compliance
Last week, the CFPB launched a redesign of their main consumer-facing website. “These changes will help users quickly and easily browse the vast range of information, tools, and reports that…
ISO 20022 Addresses Gaps for International ACH Transactions, Which Are Not Eligible for Same-day ACH
Topics: Payments Compliance
Back in 2013, the U.S. Federal Reserve issued a “Public Consultation Paper” to address recent technical innovations in the payments industry and to seek input on gaps that had developed…
2015 Rule Changes Add New Codes, Enhance NACHA’s Authority
Topics: Payments Compliance
As the digital financial marketplace grows, NACHA continues to define and refine the operating rules in order to close existing gaps or accommodate evolving industry activities. Since September 2015, new…
5 Things Your Company Should Know About Recent NACHA Rule Changes
Topics: Payments Compliance
There are big changes coming to the world of electronic payments. NACHA, the electronic payments association that develops the operating rules and business practices of the automated clearing house (ACH),…
