Detecting synthetic identity fraud can be a tough challenge, even though “Know Your Customer” processes and other tools provide financial institutions with a reasonable information about their customers’ identities. ...
Want to test your check operations due to a new receiving point, a platform change or contingency purposes? You can now schedule a test on FRBservices.orgSM. ...
Post-merger analysis and integration can be quite stressful for surviving institutions. This stress can frequently be caused by gaps in available transaction data associated with the non-surviving institution. ...
Would you like to see your institution’s FedACH® Services activity for all of 2019? The ACH Routing Number Activity Report in the FedPayments® Reporter Service for FedACH Services is designed to generate that information for you. ...
Throughout the year, select government offices and many financial institutions are closed to observe designated holidays. In the United States, a federal holiday is one that is recognized by Congress and is designated in Title V of the U.S. Code 6103...
