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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Nacha's 2026 Fraud Monitoring Rules are on the horizon, and understanding what they mean for ACH Originator oversight is critical. Join Lexalign on June 10 for Lexalign Vendor Showcase: A Practical Framework for ACH Fraud Monitoring ...
Agree with Barbara, more detail would help us help you. Without knowing the details and speaking in a very general sense; if you are outside the normal time frame you have the option to reach out to the ODFI and ask for permission to do a late return. ...
Good morning, Becky! How does your CU want to approach RDFI Credit Monitoring? Do you have a way to review via fraud detection system? Are you creating reports to help your review? etc. ------------------------------ Emilie DeMoss Payment Operations ...
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