Most Popular Operations Content
What regulations affect banks handling ACH payment
09/29/2024
What regulatory obligations do banks have for processing automatic payments (ACH) setups, changes and cancellations?
Scanning: barcode vs. batch
09/29/2024
What’s the difference between barcode and batch scanning?
Document imaging vs. document tracking
09/29/2024
How are document imaging and tracking different?
AI Example of Fair Lending Violation
09/29/2024
What is one example of AI going wrong in marketing?
SAFER Act vs SAFE Act
09/22/2024
I’m so confused! I keep hearing about the “SAFER Banking Act”. How is that different from the “SAFE Act” from several years ago? Is it being updated?