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Same-day ACH transfers may be a possibility under a new proposed rule issued by the Electronic Payments Association (NACHA). The proposed rule would allow two new same-day settlement windows for three ACH network settlements each day. This would mandate that RDFIs receive ACH files every business day and make the funds available to their depositors by the end of each business day. [12/18/14]
Complaints: Why you shouldn’t shun them, but invite them! In this era of exploding complaint volume, this certificated webinar (see instructions in video for how to get your free certificate of completion) takes a look at the risks, evolution, and need for a management strategy to effectively deal with complaints. Before that, we cover what’s hot in compliance, as seen by the editors of Risk InboX. This week’s hot items: 1) HUD cancels Obama era Fair Housing rule; 2) “HMDA” for boards and management; and 3) CFPB has added a new dimension to its complaint database. Click here to watch now.
What makes the patented AffirmX Risk Intel Platform different than anything else out there? Take the next 3 minutes to see what this revolutionary tool can do for your financial institution. Watch Video