Source: https://www.nacha.org/search?f%5B0%5D=topic%3A86&f%5B1%5D=topic%3A91&f%5B2%5D=topic%3A94
Timestamp: 2020-08-05 02:15:56
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Nacha Government Relations Update – August 06, 2020
SBA Inspector General Reports ‘Widespread’ Fraud in Economic Injury Disaster Loan Program On July 28, 2020 the Office of the Inspector General for the U.S. Small Business Administration issued a memo reporting findings of "widespread potential fraud" in the agency’s flagship Economic Injury…
FDIC Issues RFI Re: Potential Voluntary Certification Program Promoting Innovative Technologies
On July 20, 2020 the Federal Deposit Insurance Corporation (FDIC) announced the agency has issued a new Request for Information (RFI) as part of its FDiTech initiative. The RFI is asking for public comment regarding the potential creation of a public-private partnership to set standards and a…
Nacha Government Relations Update – July 16, 2020
CFPB Issues Final Rule on Small Dollar Loans, Easing Restrictions for Payday Lenders On July 7, 2020, the Consumer Financial Protection Bureau (CFPB) announced it has issued a final rule regarding “Payday, Vehicle Title, and Certain High-Cost Installment Loans”, eliminating the requirement for…
Nacha Government Relations Update – July 2, 2020
Nacha Government Relations Update – June 18, 2020
Nacha Meets with Treasury Staff and Operators to Discuss Stimulus Payments Nacha staff recently met with representatives from Treasury, IRS, Fiscal Services and the ACH Operators to discuss lessons learned from the recent U.S. stimulus payments to U.S. citizens to help boost our economy due to the…
RMAG Sound Business Practices for Risk & Exposure Management: Part 4
Part 4 of 4 (Part 1, Part 2, Part 3) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand a previous RMAG initiative on the topic of risk and exposure management. This is the fourth and final article in a series of articles in which RMAG provides sound…
ACH, ACH Network, ACH Operations
RMAG Sound Business Practices for Risk & Exposure Management: Part 2
Part 2 of 4 (Part 1, Part 3, Part 4) Earlier this year, the Nacha Risk Management Advisory Group (RMAG) met to expand upon a previous RMAG initiative on the topic of risk and exposure management. This is the second in a series of articles in which RMAG provides sound business…
ACH, ACH Network, ACH Operations, Risk Management
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