Discussion

1 to 50 of 484 threads (820 total posts)
Thread Subject Replies Last Post
Compliance Challenge Question #2
9 yesterday by Sandy Ortins, AAP, APRP, NCP
Member Survey - Reg CC
0 2 days ago by Sean Carter, AAP, NCP
Compliance Challenge Question #1
13 8 days ago by Sandy Ortins, AAP, APRP, NCP
Fraudulent Hometown Bank Cashier Checks
0 16 days ago by Janet Merlet, AAP, NCP
Congratulations 2018 The Payments Institute Scholarship Winners!
0 17 days ago by Janet Merlet, AAP, NCP
What You Need to Know about Compliance Month
0 19 days ago by Meagan Norlund
Thirteen NEACH Members Awarded the Accredited Payments Risk Professional Credential
1 19 days ago by Sandy Ortins, AAP, APRP, NCP
Fraud From Mobile Apps Increased Over 600 Percent in Three Years
0 23 days ago by Heidi Bleau
RDFI's processing day?"
2 24 days ago by Tracy King
Original post by Anonymous Member
Re-depositing items returned for NSF
2 one month ago by Brenda Grosso
Original post by Ginny Perusse
Best Practice Notice for ACH Origination Customers
1 one month ago by Sean Carter, AAP, NCP
Original post by Cheryl Suarez
What is Bitcoin and Why Do We Care?
0 one month ago by Sandy Cinelli AAP, APRP, NCP
From the "Where does it say that?" Department
1 one month ago by Roberto Campbell
Original post by Joe Casali, AAP, NCP
Counterfeit Cashier's Checks of American Bank and Trust Company, NA, Davenport, Iowa
0 one month ago by Joe Casali, AAP, NCP
Legal Team Addresses Potential Reg. E Violation
1 one month ago by Rayleen Pirnie AAP
Original post by Sandy Ortins, AAP, APRP, NCP
Financial Institutions and the FBI -- a Great Connection
0 2 months ago by Kathleen Shea, AAP, APRP, NCP
IRS Releases its annual "Dirty Dozen" list of Top Tax Scams for 2018
0 3 months ago by Kathleen Shea, AAP, APRP, NCP
Processing on us items
3 3 months ago by Debra Caisse
Original post by Anonymous Member
NACHA Launches Program to Support Standardization of B2B ACH Transactions
0 3 months ago by Sean Carter, AAP, NCP
Debit ACH
0 3 months ago by Karen Platt AAP
Excused Delay Rule Reminder
0 3 months ago by Larry Pirri AAP
Payments Report Volume 2018-2
0 3 months ago by Janet Merlet, AAP, NCP
Become an Elite ACH Professional
0 3 months ago by Sandy Ortins, AAP, APRP, NCP
Be Selected for a NEACH Scholarship to the Payments Institute!
0 3 months ago by Janet Merlet, AAP, NCP
The first round of Accredited Payments Risk Professionals will be announced soon!
0 3 months ago by Kathleen Shea, AAP, APRP, NCP
The U.S. Mobile Landscape - Key Findings & Two Complimentary Webinars
0 3 months ago by Janet Merlet, AAP, NCP
Federal Reserve Board requests comments on amendments to simplify Regulation J and make it conform more closely with Regulation CC
0 3 months ago by Janet Merlet, AAP, NCP
NACHA's Emergency Contact Database
0 3 months ago by Meagan Norlund
Phishing Schemes Make IRS Dirty Dozen List for 2018
0 3 months ago by Joe Casali, AAP, NCP
AAP Test Prep Scholarship - Deadline March 30th, 2018
0 3 months ago by Sandy Ortins, AAP, APRP, NCP
Are you ready for Phase 3?
0 3 months ago by Liz Grayeck-Birchell AAP, APRP
FTC releases Annual Summary of Consumer Complaints
0 3 months ago by Kathleen Shea, AAP, APRP, NCP
Less than a week left to register TPS...
0 4 months ago by Liz Grayeck-Birchell AAP, APRP
Master Your Payments Knowledge and Speed Up Your Career With The Payments Institute as a Definitive Source for Comprehensive Payments Education!
0 4 months ago by Janet Merlet, AAP, NCP
Payment Solutions
0 4 months ago by Andrew Amato AAP
More from the Internal Revenue Service on Fraud
0 4 months ago by Janet Merlet, AAP, NCP
Mark Your Calendars for America Saves Week -- February 26 - March 3
0 4 months ago by Kathleen Shea, AAP, APRP, NCP
Financial Institutions Have Spoken on Payments Fraud!
0 4 months ago by Kathleen Shea, AAP, APRP, NCP
Early Warning from the IRS for Tax Preparers and Taxpayers
0 4 months ago by Kathleen Shea, AAP, APRP, NCP
NEACH - 2018 Best Booth Winner for the Most Educational Booth at BankWorld
0 4 months ago by Liz Grayeck-Birchell AAP, APRP
Announcing the Launch of Our New Website
0 4 months ago by Raven NEACH Marketing Maven
What's Jackpotting and Why Should I Care?
0 4 months ago by Liz Grayeck-Birchell AAP, APRP
And last but not least, Treasury Check Verification from the Bureau of Fiscal Service
0 4 months ago by Kathleen Shea, AAP, APRP, NCP
New Originator Review and Approval
0 4 months ago by Lauri Poutry AAP
Originator Applications
0 4 months ago by Mary-beth Collins AAP
NACHA Request for Comment - Expansion of Same Day ACH - Friday, January 26
0 5 months ago by Sandy Ortins, AAP, APRP, NCP
As promised, another tip to help you with handling government reclamations!
0 5 months ago by Kathleen Shea, AAP, APRP, NCP
CFPB Formally Seeks Evidence Regarding Key Bureau Functions
0 5 months ago by Joe Casali, AAP, NCP
Do you struggle with the time and costs associated with handling government reclamations?
0 5 months ago by Kathleen Shea, AAP, APRP, NCP
R06 question
0 5 months ago by Karen Nelson AAP