Join us to hear from the Payments Professor Kevin Olsen, presenting instant payments risk assessments, attorney David Croft, discussing cybersecurity assessments and best practices and attorney Jennifer Aguilar presenting real-life scenarios pertaining to Regulation E.
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Tracy: I do not see your download. Would you mind emailing it directly to me? My email is mspargo@bankofhays.com. ------------------------------ Michelle Spargo VP/Assistant Cashier Bank of Hays Hays KS 785-621-2265 ----------------------------- ...
Hello, I just downloaded the 2026 Epcor ACH Risk Assessment Workbook and highly recommend it. Tracy Grass Director, IAS Payment and Dispute Operations Arvest Bank tgrass@arvest.com Cell: 816.804.5094 ...
From out last ACH Audit it was recommended that we update our risk assessment to include all aspects of ACH activity, updated rules changes and emerging fraud trends. Does anyone have a template or example of the risk assessment that you are using and ...
Hello all!! We're looking to update our closing procedures & form. We're working towards creating a workflow to handle digitally. In the meantime, if someone is willing to share their form and what they do regarding paying for items. Understanding ...
We are thrilled to congratulate the 37 EPCOR members ...
ACH payments have become a central component of how ...
The Federal Bureau of Investigation (FBI) has released ...
I recently had the opportunity to attend the Faster ...
Instant payments are no longer a future-state ambition; ...