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.org SM . .
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.