News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance What's the Buzz from ePayConnect? 4/10/2024 Did you miss these takeaways from ePayConnect 2024? Read more Tags: ACH, RTP, FedNow, Same Day ACH, Instant Payments, Check, Wire, Fraud, ISO 20022, Innovation, ePayConnect, AI, payments channels, universal payments
Fraud & Disputes Treasury Check Verification System 8/21/2022 Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and... Read more Tags: Check, Treasury Management, Government Payments, treasury
Fraud & Disputes Know Your U.S. Treasury Check - Press Release 8/21/2022 April 20, 2020 - U.S. Secret Service in partnership with the U.S. Department of the Treasury Launch - Know Your U.S. Treasury Check Campaign. Read more Tags: Check, campaign, Treasury Management