Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
Unlawful Internet Gambling Enforcement Act Policy
BOL user Devil Queen saw a need for a new policy and has provided this starter document to assist you.The Unlawful Internet Gambling Enforcement Act (UIGEA) is implemented by Reg. GG.
This policy will need to be updated once the card networks start certifying their policy and procedures documents. You should include a policy statement about what must be done if your bank receives a notice from a regulator (for example) that a foreign bank or party handled a restricted transaction that passed through your bank.
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