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We are doing the same. Our policy already has verbiage in regards to Fraud monitoring, so we are updating our procedures in regards to what additional reviews we will be doing. Carla A Beatty Assistant Vice President carla@myfsb.bank ...
For entry descriptions, we are including that in our education. For our June deadline, we are updating our ACH procedures to include additional reports we are reviewing. As a member of Epcor, we requested a 2026 ACH agreement to use with our originators. ...
I'm glad it was helpful and MasterCard is providing information. We don't know it's happening until we see the fraud. We review reports daily looking for mobile tap transactions, and when something looks amiss, and/or we have a report of fraud we add ...
Hi Lorraine, Thank you for your response. This information is helpful. Since I've posted this, Mastercard hosted a fraud discussion, and they got into Ghost Tapping a little bit. I learned that if the client is not giving out the OTP, it is likely the ...
Special thanks to @Emily Nelson , AAP, AFPP, APRP, ...
By now, you’ve probably noticed our calendar looks ...
ACH payments have become a central component of how ...
The Federal Bureau of Investigation (FBI) has released ...