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Why would you not use the MICR ink on official checks? Because it is a bank check and can be altered like a customer's check? ------------------------------ Regina Robertson COO CG Bank Irvine KY (606) 726-2002 ------------------------------
We still print checks using MICR ink. We have a dedicated printer for it. Some official checks are still ordered with the MICR preprinted. We have business customers that do not use MICR, and they have a lot of check numbers and account numbers that ...
Thank you. That information is helpful. ------------------------------ Mary Streit Accounting & Operations St. Ansgar State Bank Saint Ansgar IA (641) 713-4501 ------------------------------
Mary, Nacha is not mandating that RDFIs perform a comparison of the SEC Code to the account type as part of their risk-based processes and procedures for identifying potential fraud. The Rules provide flexibility for RDFIs to design controls that ...
Whether a financial institution is a small community ...
As the payments industry continues to evolve rapidly, ...
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 ...