Most Popular Operations Content
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?
The importance of branch transformation
08/04/2024
Why should financial institutions prioritize branch transformation?
Combating check fraud with preventative strategies
07/28/2024
How can financial institutions effectively mitigate the various forms of check fraud?
CFPB's proposals to cut big banks' OD fees
07/28/2024
When is the CFPB likely to issue a final regulation making banks over $10 billion in assets cut their overdraft fees back to a breakeven amount or start treating overdrafts as extensions of open-end credit subject to Regulation Z?