NEACH, Joseph Nompleggi 10 Common ACH Pitfalls to Avoid (2023) Introduction The 2023 ACH audits conducted by NPG revealed key compliance pitfalls that financial institutions must address to avoid risk, fines, and operational inefficiencies. Among the most signifi... Dec 3, 2023 Insights
NEACH, Joseph Nompleggi ACH Risk Assessment Common Findings (2023) In an ever-evolving financial landscape, the ACH Network plays a pivotal role in facilitating electronic payments. As financial institutions strive for efficiency, security, and compliance, the 2023 A... Dec 3, 2023 Insights
NEACH, Joseph Nompleggi ADA Compliance Here’s something you can do Accessibility is about more than in-person parking spaces and wheelchair ramps at branch locations. With so much banking increasingly done online—especially given the COVID... Dec 31, 2021 Insights
NEACH, Joseph Nompleggi How Credit Card Statement Reporting can be a Differentiator for your FI A QA with Statement Simple CEO and Founder Jeff King In an environment where financial institutions (FIs) are looking for unique ways to differentiate themselves—and grow their bottom line in theproce... Dec 31, 2021 Insights
NEACH, Joseph Nompleggi The Top Seven Actions Payroll Providers Can Take for ACH Compliance As a payroll provider, you know a thing or two about ACH. In fact, Nacha reports that 93 percent of employees receive pay via Direct Deposit,making the ACH a chief component of your payroll strategy. ... Dec 30, 2021 Documents
