'Ach transactions' presentation slideshows

Thomas E. Crocker Partner Alston & Bird LLP Thomas.crocker@alston March 15, 2012

Association of International Bank Auditors U.S. Sanctions and the Changing Face of the Middle East. Thomas E. Crocker Partner Alston & Bird LLP Thomas.crocker@alston.com March 15, 2012. I. OFAC Basics: Who Are T hese Masked Strangers ?. What Is OFAC?.

763 views • 63 slides

HOW TO TACKLE FRAUD: CHECK, ACH and WIRE

415 views • 41 slides

Post Consolidation Estimates of ACH Scale Economies, Technical Change and Cost Efficiency

Post Consolidation Estimates of ACH Scale Economies, Technical Change and Cost Efficiency. Paul W. Bauer, Economic Advisor, and Patrick Higgins, Research Assistant Federal Reserve Bank of Cleveland. Summary.

460 views • 34 slides

Post Consolidation Estimates of ACH Scale Economies, Technical Change and Cost Efficiency

Post Consolidation Estimates of ACH Scale Economies, Technical Change and Cost Efficiency. Paul W. Bauer, Economic Advisor, and Patrick Higgins, Research Assistant Federal Reserve Bank of Cleveland. Summary.

454 views • 34 slides

Post Consolidation Estimates of ACH Scale Economies, Technical Change and Cost Efficiency

Post Consolidation Estimates of ACH Scale Economies, Technical Change and Cost Efficiency. Paul W. Bauer, Economic Advisor, and Patrick Higgins, Research Assistant Federal Reserve Bank of Cleveland. Summary.

411 views • 34 slides

Banking Basics

Banking Today Presented by Stacy Cox. Banking Basics. Objectives. D escribe the purpose of a bank Compare and contrast different types of banks Explain the effect technology has had on modern banking. What Is A Bank?. A bank is a type of financial institution

672 views • 33 slides

Bank Secrecy Act (BSA)

Bank Secrecy Act (BSA). For I.S. & I.T. What is the BSA?. The Bank Secrecy Act (BSA) requires all financial institutions, casinos, and certain other businesses to: Monitor customer behavior File reports on transactions that meet certain dollar amounts Maintain records of certain transactions

356 views • 12 slides

ACH Positive Pay Past, Present, and Future

ACH Positive Pay Past, Present, and Future. John Snyder Teresa Wood. Why Is It Needed?. ACH transactions used to be direct bank to bank transactions Funds travelled with transaction No reconciliation was required Today there are many originators

330 views • 8 slides

Selling a Loan to ACH Lists

Make your prospects aware of the advantages of adopting ACH payments early in business, which, in turn will help them have a strong eligibility for future loans.

95 views • 4 slides

ACH Processing API

ACH Processing API: https://blog.agilepayments.com/ach-processing-api An ACH Processing API transforms a software application into becoming an eCheck payment processing and management platform. Whether for the purpose of managing and distributing payroll, or collecting funds for customer subscriptions, integrating for ACH payments can be a powerful addition to an SaaS.

18 views • 1 slides

The Search for an API for Ach Payments

The Search for an API for Ach Payments : https://blog.agilepayments.com/the-search-for-an-api-for-ach-payments Organizations who serve a customer base that is of a recurring of subscription nature will at one time or another seek out an API for ACH Payments. It is these types of applications that benefit greatly from ACH transactions.

16 views • 1 slides

ACH Payment API Requirement Considerations

ACH Payment API Requirement Considerations : https://blog.agilepayments.com/ach-payment-api-requirement-considerations Many software applications have a need to accept payments, and many require the need to integrate payments functionality via an API. For some of these application organizations, integrating to a credit card API isn't enough and have a need to integrate to an ACH Payment API.

12 views • 1 slides