Most Popular Operations Content
Virtual audits
08/11/2024
What is a “virtual audit”?
Virtual audit benefits
08/11/2024
What are the potential benefits of virtual audits?
Branch transformation & account holders’ needs
08/11/2024
How are branches transforming to better meet account holders’ needs?
Nacha's rule requiring ODFI to supply authorization documentation
08/04/2024
How do we handle a situation where the ODFI does not provide a proof of authorization, but sends the contact information of the originator?
Types of exception reports
08/04/2024
What are some examples of exception reports used by banks?