Stop Payment Versus Written Statement of Unauthorized Debit (WSUD): Which Is It?

ACH payments are supposed to be automated. However, sometimes manual intervention is required – and it can be confusing! ACH items can be returned as stop payment or unauthorized, but which code is right and does the accountholder need to complete a Written Statement of Unauthorized Debit or an ACH Stop Payment form? This webinar will explore stop payments and unauthorized returns and provide an easy formula for knowing which code and form are correct.
Watch Now

Spotlight

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

OTHER ON-DEMAND WEBINARS

Future of Banking: Personalization of the Customer Journey

The Financial Brand

The pace of innovation is accelerating, and consumer expectations are on the rise. How can marketers manage these expectations in a digital world while managing multiple lines of business and breaking down silos between sales and marketing within their organization?
Watch Now

How a database can power real-time financial services

Financial services firms are undergoing massive digital disruption, and are modernizing their applications to provide superior customer experience, better decision-making, and improved resilience. Redis Enterprise provides the modern data models required to successfully deliver real-time financial services, while enabling organizations to remain secure and compliant.
Watch Now

New Accounts Series: Opening Accounts for Nonresident Aliens

CBM

Opening and managing accounts for nonresident aliens (NRAs) can be a daunting task. Learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these accounts. You will also gain important insight into proper tax reporting of NRA accounts. Join us for this comprehensive program on NRA account administration.
Watch Now

Manufacturing, Finance, and the Cloud: Research Insights

Manufacturing makes up a large portion of the U.S. economy. In 2020, manufacturing accounted for 11% of the overall U.S. GDP, as well as 82% of all exported merchandise in 2019. The COVID-19 pandemic hit manufacturers especially hard, and they’re recovering and transforming thanks in large part to finance technology. In this web
Watch Now

Spotlight

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

resources