Topic: Automated Clearing House (ACH)
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FFIEC: Bank Secrecy Act Anti-Money Laundering Examination Manual 2014
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA) /Anti-Money Laundering (AML) Examination Manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, […]
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FFIEC: Automated Clearing House Transactions—Overview
This page includes FFIEC guidance on OFAC screening requirements for domestic and International ACH Transactions (IATs).
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DFI: Wisconsin Consumer Act – Expedited Payment Processing Fees (9/06/2007) Interpretive Opinions Issued by DFI
***** Federally-chartered banks have increasingly been offering, usually for a fee, “expedited payment service” to their customers. Customers may request this service on a voluntary basis as an alternative to […]