Pub. 11 2014 Issue 1

“SWACHA is our one stop shop for all our ACH needs ... they make it easy to find the answers to our questions. The education that SWACHA provides has been invaluable to the staff . ” - Kathy Gross, AAP, FivePoint Credit Union “Being a part of a forum that provides us immediate insight into industry trends and issues allows our voice to be heard at a strategic level is something we would not have has access to without being a member...” - Doug Hendrickson, AAP, Southwest Capital Bank “...their expertise has been very beneficial to us when resolving unique issues ... We utilize the email alerts and other communications from SWACHA to help ensure that we are on top of all ACH related issues ” - Holly Boullion, Resource Bank Education P ayments Training: When you need it, How you need it, At the best price! S o c i a l M e d i a F D I C P a y r o l l A A P E x c e p t i o n s N A C H A F u n d a m e n t a l s B i t c o i n P r o c e s s i n g C o m p e t i t o r s N F C O r i g i n a t i o n M o b i l e S e c u r i t y T r a i n i n g S t r a t e g y A u d i t W i r e N e t w o r k B u d g e t A C H R e f u n d C h e c k P r e v e n t i o n D o d d - F r a n k R e f u n d L o y a l t y P r o g r a m s I A T F u t u r e R e g C C C y b e r S e c u r i t y I m a g e E x c h a n g e O D F I T r a n s a c t i o n s R D F I F i n e s T e c h n o l o g y R u l e s V i o l a t i o n s L e g a l i t i e s R C C B l o g s F e e s P a y m e n t s I C L I n n o v a t i o n A p p s L a w s F F I E C P a y P a l M i t i g a t i o n B a n k i n g R u l e s E M V R i s k C h a n g e s D a t a C o n s u m e r I R S C u s t o m e r N e e d s P r e p a i d T r u s t P u b l i c C o n s u l t a t i o n R e g u l a t i o n s P a p e r F r a u d S t o p P a y m e n t U p d a t e s e - P a y m e n t s A u t h o r i z a t i o n R e v o k e d A c q u i s i t i o n s We b i n a r s O p e r a t i n g R u l e s C e r t i f i c a t i o n s m P O S R e t u r n F e e s M o b i l e Wa l l e t s C A T O O p e r a t i o n s G l o b a l i z a t i o n S o l u t i o n s T r e a s u r y M a n a g e m e n t C o n t a c t l e s s P a y m e n t s R e f o r m A p p e n d i x E i g h t O n l i n e L e n d i n g M o n e y C o m p l i a n c e P a p e r O F A C E d u c a t i o n N e w s A Lot is HAPPening in tHe WorLd of PAyments Having trouble staying ahead? Let us help! Dedicated to Everything Payments. Join SWACHA Today! Contact Vivian Rini at 214-438-4516 Compliance s upport for all your payments needs P ayments experts who’ve seen just about everything Information t imely notices and important industry alerts e xclusive access to the news you need to know The Only Payments Resource You Need