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Finance / NACHA – The Electronic Payments Association / Due diligence / Bank / Payday loan / Automated Clearing House / SWACHA / Payment systems / Law / Financial economics


FOR IMMEDIATE RELEASE Contact: Kendra Beasley NACHA
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Document Date: 2014-08-21 11:29:18

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City

HERNDON / /

Company

Risk Management / ACH Network Rules / Evaluating High-Risk Bank / State Bank Supervisors / Wells Fargo / /

/

IndustryTerm

nondepository financial services / financial services / Internet Services Risk / business to business / /

Organization

Electronic Payments Association / NACHA Board of Directors / NACHA / /

Person

Janet O. Estep / Devon Marsh / Michael Herd / Cindy Jenkins / Tim Doyle / Kendra Beasley / /

/

Position

Director / president and CEO / Managing Director / SVP / Attorney General / /

Product

Originator Watch List tool / Originator Watch List / /

ProvinceOrState

Vermont / Virginia / /

Technology

new risk management tools / /

URL

www.nacha.org / www.payitgreen.org / http /

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