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I recently attended the WACHA Electronic Payments Conference in Middleton, WI which had record attendance. It was a very engaging and informative conference covering a number of the hottest topics in payments such as…

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When you say Third-Party Payment Processor (TPPP) or Know Your Customer (KYC) supervision, most US banks think first of prudential regulators. In particular, the Office of the Comptroller of the Currency (OCC) oversees nationally chartered banks and…

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As if to finish the year on a watchful note, FinCEN announced December assessments against two businesses that operated in ways that could conceal the flow of dirty money. They both violated the Bank Secrecy Act (BSA), yet neither one was a bank.

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It seems the hottest topic at almost any payments conference is speeding up payments — whether it is Same Day ACH, Real-time Payments or Faster Payments. This held true at the EPCOR Payments Conference in Overland Park, KS at the end of October.

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