Compliance Month


Welcome to the Compliance Month Resource Center. We'll be updating this page regularly with new compliance content leading up to, and throughout, the month of July. Each week we'll be adding new articles, tips, columns and professional development opportunities on compliance issues specific to payments. Bookmark this page and check back often for weekly updates.

 

SANDY ORTINS TALKS COMPLIANCE MONTH



Sandy Ortins, Vice President, Education at NEACH shares what NEACH members should expect leading up to, and throughout, Compliance Month, as well as why compliance is so important to NEACH that we’ve dedicated a month to the topic. Read the full interview.

COMPLIANCE CHALLENGE QUESTIONS

 

COMPLIANCE DAY WORKSHOPS

Looking for insight on how to comply with NACHA Operating Rules; Federal Regulations D, E, GG; UCC 4A; OFAC; Same Day ACH Phase 2 and Third-Party Sender Registration? Join us for one of our Compliance Day Workshops (MA // RI // NH)