Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
314(a) Documentation Spreadsheet
BOL user Peg Eekhoff has created a spreadsheet to be used in connection with processing Section 314(a) search requests from FinCEN.It outlines each of the seven areas a financial institution must search, and makes it easy to document that the search was performed