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RE-OCURRING FINDING: RTP Disclosures
By: Caitlyn Mullins-Smith, AAP, APRP, NCP | V.P. & Director, NEACH Payments Group
 
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  • Payroll Processors & Money Transmitter Licenses: Could Better ACH Risk Management Have Steered Them Clear?
Blogs
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ACH Risk Assessment Common Findings (2023)
NEACH, Joseph Nompleggi
ACH Risk Assessment Common Findings (2023)
In an ever-evolving financial landscape, the ACH Network plays a pivotal role in facilitating electronic payments. As financial institutions strive for efficiency, security, and compliance, the 2023 A...
Dec 3, 2023
ADA Compliance
NEACH, Joseph Nompleggi
ADA Compliance
Here’s something you can do Accessibility is about more than in-person parking spaces and wheelchair ramps at branch locations. With so much banking increasingly done online—especially given the COVID...
Dec 31, 2021
How Credit Card Statement Reporting can be a Differentiator for your FI
NEACH, Joseph Nompleggi
How Credit Card Statement Reporting can be a Differentiator for your FI
A QA with Statement Simple CEO and Founder Jeff King In an environment where financial institutions (FIs) are looking for unique ways to differentiate themselves—and grow their bottom line in theproce...
Dec 31, 2021
The Top Seven Actions Payroll Providers Can Take for ACH Compliance
NEACH, Joseph Nompleggi
The Top Seven Actions Payroll Providers Can Take for ACH Compliance
As a payroll provider, you know a thing or two about ACH. In fact, Nacha reports that 93 percent of employees receive pay via Direct Deposit,making the ACH a chief component of your payroll strategy. ...
Dec 30, 2021
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