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The Deepfake Summit. September 1, 2026 in Washington DC. Speaker: Brandie Thacker, AAP, CAE, EPCOR President & CEO

Recent Discussions

  • Posted in: Check Community

    Good afternoon! I am looking for input on how other Community Banks are processing international checks. Our current process is any check less than 5k is processed via cash letter and any check greater than 5k is processed via check collection. ...

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    STOP PAY OR WSUD

    WHEN A CUSTOMER WANTS TO STOP A CHECK THAT HAS MEMO POSTED TO THE ACCOUNT TODAY WOULD WE STILL USE THE STOP PAY FORM EVEN THOUGH IT SAYS FOR NON-POSTED/MEMOED ITEMS ONLY AT THE TOP OR WOULD WE USE THE WSUD EVEN THOUGH IT DOESN'T HAVE AN OPTION FOR CHECKS? ...

  • Penny, I'd like to add to what Alicia said, which is spot on. The ACH Rules require an ODFI to enter into an ACH Origination Agreement with each and every corporate Originator, regardless of the use case, that meets the requirements of Subsection 2.2.2. ...

  • Our adjustments are processed through Midwest Independent Bank (MIB) which is our Intermediary Bank. The platform is generally straight forward, and they have a very knowledgeable team that actually answers the phone and are very helpful when you call ...

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